Andrei BUNAKOV
Sanctioned entityBorn 5 Jul 1971 (55 years old),Belarus. Named in 4 sanctions listings.
Summary
(also Andrey BUNAKOV, Andrei BUNAKOV)
(also Andrei Nikolayevich BUNAKOV)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2021
Belarus Sanctions - BELARUS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS and block
Executive Order 13405 (Belarus)
Programme US-BRUSReference 32712treasury.govofac.treasury.gov
- Listed
- 18 Aug 2021
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names7
Also known as7
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