Timur Evgen'evich BUKANOV
Sanctioned entityBorn 3 Aug 1978 (48 years old),Russia. Named in 4 sanctions listings.
Summary
(also Timur Evgenyevich BUKANOV)
(also Timur Evgenevich BUKANOV, Timur Evgen'evich BUKANOV)
Sanctions and listings4
- Listed
- 25 Sep 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Mar 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48124treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 773312065789 | |
| Tax number | 773312065789 | |
| Tax ID no | 773312065789 | Russia |
Other names6
Also known as6
Addresses2
Moscow
Apt. 103, Vilisa Lazisa Street 41, Moscow
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