Timur BADR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | BADR |
|---|---|
| First name/Name | Timur |
| Full name/Name | Timur BADR |
| Type | Name |
| Last name/Name | BADR |
|---|---|
| First name/Name | Timur Soubhovic |
| Full name/Name | Timur Soubhovic BADR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Crescent Tower C 1604 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 2 |
| Full address | Crescent Tower C 1604, Dubai, 27558, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Astrakhan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 51NO1229443 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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