Aleksei Viktorovich Budnev

Sanctioned
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Last update: 05/06/2026
Name: Aleksei Viktorovich Budnev
Birth: 1964-07-09 RUS
Nationality: RUS

Sanctions

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[OFAC.DPRK] - North Korea Sanctions Program DPRK
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Aleksei Viktorovich Budnev have any sanctions?

Yes, Aleksei Viktorovich Budnev is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Viktorovich Budnev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksei Viktorovich Budnev:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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