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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUKANOV, Timur Evgenyevich · Bukanov Timur · Mr Timur Bukanov · TIMUR EVGEN'EVICH BUKANOV · TIMUR EVGENEVICH BUKANOV · | [sources] | |||
| Alias | Bukanov Tymur Yevheniiovych · Timur Evgen'evich Bukanov · Timur Evgenevich Bukanov | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| timur.bukanov@gmail.com | [sources] | ||||
| First name | TIMUR EVGEN'EVICH · TIMUR EVGENEVICH · TIMUR EVGENYEVICH · Timur · Тимур | [sources] | |||
| INN | 773312065789 | [sources] | |||
| Last name | Bukanov · Буканов | [sources] | |||
| Middle name | Evgen'evich · Evgenevich · Evgenyevich · Евгеньевич | [sources] | |||
| Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
| Tax Number | 773312065789 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | D5XHHHPRYQA4 · D5Z3Z9GMCWT4 · Z3PMQYPYJER1 | [sources] | |||
| Address | Apt. 103, Vilisa Lazisa Street 41, Moscow · MOSCOW, RUS · Vilisa Lazisa Street 41 Apt.103, Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIMUR EVGENYEVICH BUKANOV)
(also TIMUR EVGENYEVICH BUKANOV)
(also TIMUR EVGEN'EVICH BUKANOV, TIMUR EVGENEVICH BUKANOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrtxsbw · usgsa-s4mrtxsbv · usgsa-s4mrtn0c6 · ru-inn-773312065789 · ofac-48124 · gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm · ua-nsdc-31534-bukanov-timur-evgenijovic · ua-nsdc-31461-bukanov-timur-evgenijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 103, Vilisa Lazisa Street 41, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА ЭЛЕКТРОННЫХ РАСЧЕТОВ" | 90.91 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY Sanctioned entity |
| 100 |
| - |
| SL28334 LP | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА ЭЛЕКТРОННЫХ РАСЧЕТОВ" | Генеральный директор | - |