Aleksey BUDNEV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8039	2026-07-23	Unknown source ↗
OFAC · 48987	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8039

list version published 2026-07-23

Recorded name	Kind
Aleksey BUDNEV	Primary name
Aleksei Viktorovich BUDNEV	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Addresses recorded

34 Zolotorozhskiy Val, Building 2, Moscow, 111033

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "34 Zolotorozhskiy Val, Building 2, Moscow, 111033"
  ],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 23627",
    "Additional Information: Owner of Tekhnologiya LLC",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}

OFAC · entry 48987

list version published 2026-07-30

Recorded name	Kind
Aleksey BUDNEV	Primary name
Aleksei Viktorovich BUDNEV	Alias
Aleksey Viktorovich BUDNEV	Alias
Alexey BUDNEV	Alias
Alexey Viktorovich BUDNEV	Alias

Programmes

DPRK

Addresses recorded

34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}