Lists of sanctions
18.118.144.50
05.01.2025 04:13:59

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: 05.01.2025. 03:15
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