OFAC UID 48124 · SDN · Individual

Timur Evgenyevich BUKANOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 25, 2024

Also known as

  • Timur Evgen'evich BUKANOV · a.k.a.
  • Timur Evgenevich BUKANOV · a.k.a.

Addresses

  • Apt. 103 Vilisa Lazisa Street 41 Moscow Russia

Identifiers

  • Tax ID No.: 773312065789 (Russia)
  • Email Address: timur.bukanov@gmail.com
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male