Lists of sanctions
3.140.184.21
30.04.2025 06:59:53

Timur Evgenyevich BUKANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 25.03.2024

Names (3)

Last name/Name BUKANOV
First name/Name Timur Evgenyevich
Full name/Name Timur Evgenyevich BUKANOV
Type Name
Last name/Name BUKANOV
First name/Name Timur Evgen'evich
Full name/Name Timur Evgen'evich BUKANOV
Type Alias
Quality Strong
Last name/Name BUKANOV
First name/Name Timur Evgenevich
Full name/Name Timur Evgenevich BUKANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Apt. 103 Vilisa Lazisa Street 41
City Moscow
Country Russian Federation
Full address Apt. 103 Vilisa Lazisa Street 41, Moscow, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 773312065789
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Email Address: timur.bukanov@gmail.com

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.