Statements: TIMUR SOUBHOVIC BADR

Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCrescent Tower C 1604, 27558 Dubaiengus_ofac_sdnofac-51199
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxpg3
LegalEntity:addressCrescent Tower C 1604 Dubai 27558 United Arab Emiratestw_shtctw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxmdx
LegalEntity:addressQ3-117 SAIF ZONE 9732, SHARJAHus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:addressQ3-117 SAIF ZONE 9732, SHARJAHengus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
Person:addressEntityaddr-09a0d3577b185d37a7fe06bd162131665356d39bengus_ofac_sdnofac-51199
LegalEntity:aliasBADR, Timur Soubhovictw_shtctw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799
Person:aliasTimur Soubhovic Badrengus_ofac_sdnofac-51199
Person:birthDate1984-10-18engus_ofac_sdnofac-51199
Person:birthPlaceAstrakhan, Russiaengus_ofac_sdnofac-51199
Person:countryaeengus_ofac_sdnofac-51199
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxpg3
LegalEntity:countryaeus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:countryaeengus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
Person:countryruengus_ofac_sdnofac-51199
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxmdx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpg3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmdx
Person:firstNameTIMURengus_sam_exclusionsusgsa-s4mrtxmdx
Person:firstNameTIMUR SOUBHOVICengus_sam_exclusionsusgsa-s4mrtxpg3
Person:firstNameTimurengus_ofac_sdnofac-51199
Person:gendermaleengus_ofac_sdnofac-51199
Person:idd065407f355ae329bf2e377be6fbf1a276529f21us_trade_cslofac-51199
Person:iddc39c81459e34899870d508745f150c3dabf3aeeengus_sam_exclusionsusgsa-s4mrtxpg3
Person:idab646dad504e91212a938b0f364a2a360c3e447aengus_ofac_sdnofac-51199
LegalEntity:id691d82a9621ff96171e695fadaec42677fd05874tw_shtctw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799
LegalEntity:id88c7c08931502d7d67cccb253dc1eda7fd54515bus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
Person:id4ed32c1e050398f895283434cf8a1fd3fe33e282engus_sam_exclusionsusgsa-s4mrtxmdx
LegalEntity:idef849e0acce9d29b30e1238741632bc72985eca7engus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
Person:lastNameBadrengus_ofac_sdnofac-51199
Person:lastNameBADRengus_sam_exclusionsusgsa-s4mrtxmdx
Person:lastNameBADRengus_sam_exclusionsusgsa-s4mrtxpg3
Person:middleNameSoubhovicengus_ofac_sdnofac-51199
LegalEntity:modifiedAt2024-06-17engus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
LegalEntity:nameBADR, Timurtw_shtctw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799
LegalEntity:nameTIMUR BADRus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
Person:nameBADR, Timurus_trade_cslofac-51199
Person:nameTIMUR BADRengus_sam_exclusionsusgsa-s4mrtxmdx
Person:nameTimur Badrengus_ofac_sdnofac-51199
LegalEntity:nameTIMUR BADRengus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
Person:nameTIMUR SOUBHOVIC BADRengus_sam_exclusionsusgsa-s4mrtxpg3
Person:notes(also TIMUR SOUBHOVIC BADR)engus_sam_exclusionsusgsa-s4mrtxmdx
LegalEntity:notesADDITION, F.R NOTICE ADDEDus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
Person:notes(also TIMUR BADR)engus_sam_exclusionsusgsa-s4mrtxpg3
LegalEntity:notesADDITION, F.R NOTICE ADDEDengus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
Person:passportNumber51NO1229443engus_ofac_sdnofac-51199
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d039ef357f649b36c919288f24b819b698905f6b
Person:programIdUS-RUSHARengus_ofac_sdnofac-51199
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51199engus_ofac_sdnofac-51199
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:topicsexport.controltw_shtctw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpg3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmdx
Person:topicssanctionengus_ofac_sdnofac-51199
Person:topicssanctionus_trade_cslofac-51199
Person:uniqueEntityIdYD1LZ14JQJU5engus_sam_exclusionsusgsa-s4mrtxmdx
Person:uniqueEntityIdZBRMBRJXHNB5engus_sam_exclusionsusgsa-s4mrtxpg3
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