Active SanctionpersonID: NK-Ay9MCkdsC8jUijGLPQARuy
Aleksey Budnev
БУДНЕВ Алексей Викторович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksey Budnev (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Budnev |
| Cyrillic Alias | БУДНЕВ Алексей Викторович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Peter Mikhailovich Bobylev
Бобылев Пётр Михаилович
Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
Limited Liability Company Broker Expert
Общество С Ограниченной Ответственностью Брокер Эксперт
Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii
Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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