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. 10:15
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