Timur Badr
Sanctioned entityBorn 18 Oct 1984 (41 years old),Russia. Named in 5 sanctions listings.
Summary
(also Timur Soubhovic BADR)
(also Timur BADR)
ADDITION, F.R NOTICE ADDED
Sanctions and listings5
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 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 51199treasury.govofac.treasury.gov
- Listed
- 12 Jun 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2939bis.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Jun 2024
- Ended
- 9 Dec 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 51305 6/17/2024bis.govtrade.govbis.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 51NO1229443 | |
| Passport | 51NO1229443 | Russia |
Other names4
Also known as4
Addresses4
Q3-117 SAIF ZONE 9732, SHARJAH
Crescent Tower C 1604, Dubai
Crescent Tower C 1604 Dubai 27558 United Arab Emirates
DUBAI
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