SDN list · entry 32712
Bunakov Andrei Nikolayevich
Yes. Bunakov Andrei Nikolayevich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32712, added on August 9, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bunakov Andrei Nikolayevich | Primary name | strong |
| Бунаков Андрей Николаевич | Primary name | strong |
| Bunakov Andrei | A.K.A. | strong |
| Бунаков Андрей | A.K.A. | strong |
| Bunakov Andrey | A.K.A. | strong |
Details published by OFAC
| Date of birth | July 5, 1971 |
|---|---|
| Place of birth | Svetlogorsk, Gomel Oblast, Belarus |
| Nationality | Belarus |
| Address | Belarus |
| Gender | Male |
Legal basis
- Executive Order 13405 (Belarus)