{"id":"1e935d56-384c-43a1-ac3c-caf5af4282f0","canonicalName":"Aleksey BUDNEV","primaryCountryId":"RU","dateOfBirth":"09 Jul 1964","placeOfBirth":"Krymskaya Region, Russia","nationality":"RU","position":null,"createdAt":"2026-08-28T16:21:03.321Z","updatedAt":"2026-08-28T16:21:03.321Z","aliases":[{"id":"2e101fbb-98eb-4c4c-ace8-705eb0f511f6","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","name":"Aleksey BUDNEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.323Z","source":{"name":"OFAC SDN"}},{"id":"4e82540c-a62c-4f4b-b76a-c6a57f59d9d0","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","name":"BUDNEV, Aleksey","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.328Z","source":{"name":"OFAC SDN"}},{"id":"c42fb8d0-4598-4a1d-a02d-9d28f77d344a","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","name":"Aleksei Viktorovich BUDNEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.331Z","source":{"name":"OFAC SDN"}},{"id":"004f14ec-8e75-4120-a48d-467dc35f2546","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","name":"Aleksey Viktorovich BUDNEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.333Z","source":{"name":"OFAC SDN"}},{"id":"6d37ba61-3681-455a-a6d6-d36d5520d0cd","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","name":"Alexey BUDNEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.336Z","source":{"name":"OFAC SDN"}},{"id":"eeb8dc7e-096d-4d87-acf9-7f34fadc1a68","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","name":"Alexey Viktorovich BUDNEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.338Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6ab239fe-b3e1-4e73-bf3a-af7aab017060","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","type":"tax_id","value":"504217593565","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.341Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0113442c-84ca-4d1b-b41a-b43b2e7a8964","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","regime":"OFAC","program":"DPRK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:03.344Z","lastSeenAt":"2026-10-19T04:10:10.188Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"48987","fetchedAt":"2026-10-19T04:10:10.188Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"50dbf044-4930-42af-bf96-6fde9d32d5fe","entityId":"c2160f2d-d582-4d6e-9bfc-5fbbe79911d2","name":"BUDNEV, Aleksey","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:15.827Z","personId":"1e935d56-384c-43a1-ac3c-caf5af4282f0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c2160f2d-d582-4d6e-9bfc-5fbbe79911d2","canonicalName":"TEKHNOLOGIYA, OOO","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"DPRK"}]}}],"wikidata":null}