1 SapherCheck records found for Person Timur evgenyevich
1. Timur Evgenyevich Bukanov
2. Sanction Caption: Reciprocal
| Registration Number |
Z3PMQYPYJER1
|
|---|---|
| Alias |
TIMUR EVGEN'EVICH BUKANOV
TIMUR EVGENEVICH BUKANOV |
| Inn-Code |
773312065789
|
| Profile Type | PERSON |
| Name |
TIMUR EVGENYEVICH BUKANOV
BUKANOV, TIMUR EVGENYEVICH ТИМУР ЕВГЕНЬЕВИЧ БУКАНОВ Тимур Евгеньевич Буканов TIMUR EVGENYEVICH BUKANOV |
| First Name |
ТИМУР
TIMUR Тимур TIMUR EVGENYEVICH |
| Middle Name |
EVGEN'EVICH
Евгеньевич EVGENEVICH EVGENYEVICH |
| Last Name |
BUKANOV
Буканов BUKANOV БУКАНОВ |
| Country |
RUSSIA
|
| Birth Date |
1978-08-03
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-25
|
| Tax Number |
773312065789
|
| Gender |
MALE
|
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
APT. 103, VILISA LAZISA STREET 41, MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-25 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48124 Country: United States Entity: NK-mFXWhCuWj2AHSVg4rxHpiz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTN0C6 Start Date: 2024-03-25 Listing Date: 2024-09-25 Country: United States Entity: NK-mFXWhCuWj2AHSVg4rxHpiz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |