SDN list · entry 48987
Budnev Aleksey
Yes. Budnev Aleksey is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 48987, added on May 16, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | individual |
| Added to the list | May 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Budnev Aleksey | Primary name | strong |
| Budnev Aleksei Viktorovich | A.K.A. | strong |
| Budnev Aleksey Viktorovich | A.K.A. | strong |
| БУДНЕВ Алексей Викторович | A.K.A. | strong |
| Budnev Alexey | A.K.A. | strong |
| Budnev Alexey Viktorovich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 504217593565 | Russia |
Details published by OFAC
| Date of birth | July 9, 1964 |
|---|---|
| Place of birth | Krymskaya Region, Russia |
| Nationality | Russia |
| Citizenship | Russia |
| Address | 34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13551 (North Korea)