Statements: Timur Evgenyevich Bukanov

Canonical ID: NK-mFXWhCuWj2AHSVg4rxHpiz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxsbw
Person:addressApt. 103, Vilisa Lazisa Street 41, Moscowengus_ofac_sdnofac-48124
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtn0c6
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxsbv
Person:addressEntityaddr-fcf40e92a36a3d9eb1738426cace9a9d1d51bb45engus_ofac_sdnofac-48124
Person:aliasTimur Evgen'evich Bukanovengus_ofac_sdnofac-48124
Person:aliasBukanov Tymur Yevheniiovychua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:aliasBukanov Tymur Yevheniiovychua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:aliasTimur Evgenevich Bukanovengus_ofac_sdnofac-48124
Person:birthDate1978-03-08ua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:birthDate1978-08-03engus_ofac_sdnofac-48124
Person:birthDate1978-03-08ua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtn0c6
Person:countryruext_ru_egrulru-inn-773312065789
Person:countryruengus_sam_exclusionsusgsa-s4mrtxsbv
Person:countryruengus_sam_exclusionsusgsa-s4mrtxsbw
Person:countryruengus_ofac_sdnofac-48124
Person:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0c6
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbw
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbv
Person:emailtimur.bukanov@gmail.comengus_ofac_sdnofac-48124
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-773312065789
Person:firstNameТимурrusus_ofac_sdnofac-48124
Person:firstNameTIMUR EVGEN'EVICHengus_sam_exclusionsusgsa-s4mrtxsbv
Person:firstNameTIMUR EVGENYEVICHengus_sam_exclusionsusgsa-s4mrtn0c6
Person:firstNameTIMUR EVGENEVICHengus_sam_exclusionsusgsa-s4mrtxsbw
Person:firstNameТИМУРext_ru_egrulru-inn-773312065789
Person:firstNameTimurengus_ofac_sdnofac-48124
Person:gendermaleengus_ofac_sdnofac-48124
Person:id01dba465006058ec4b3a69a55099b768dea1cd0eengus_ofac_sdnofac-48124
Person:id3e70a49f4c5e2fccc5462a7eb10e147c3515647eua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:id7061e3b3fe3fb5aa43acc36dcfe00626ee2b8aa2ua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:id8d0dc9d7b621ae2783d5cc8cfd9c0cb698c0c40bext_ru_egrulru-inn-773312065789
Person:idbf939ffed08b56668f70dc444ffe919711c47260engus_sam_exclusionsusgsa-s4mrtxsbv
Person:id60f905e934f5fd42dae69eef37001805f55fe072engus_sam_exclusionsusgsa-s4mrtxsbw
Person:id5eb8dfc27b0920826748b18bebf8bf608f878cceengus_sam_exclusionsusgsa-s4mrtn0c6
Person:idb707fce8527600f073138a0711422a88536a3ba1us_trade_cslofac-48124
Person:innCode773312065789ua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:innCode773312065789ua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:innCode773312065789ext_ru_egrulru-inn-773312065789
Person:lastNameBUKANOVengus_sam_exclusionsusgsa-s4mrtxsbw
Person:lastNameBUKANOVengus_sam_exclusionsusgsa-s4mrtxsbv
Person:lastNameБУКАНОВext_ru_egrulru-inn-773312065789
Person:lastNameBukanovengus_ofac_sdnofac-48124
Person:lastNameБукановrusus_ofac_sdnofac-48124
Person:lastNameBUKANOVengus_sam_exclusionsusgsa-s4mrtn0c6
Person:middleNameEvgen'evichengus_ofac_sdnofac-48124
Person:middleNameEvgenyevichengus_ofac_sdnofac-48124
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-48124
Person:middleNameEvgenevichengus_ofac_sdnofac-48124
Person:nameТимур Евгеньевич Букановrusus_ofac_sdnofac-48124
Person:nameТИМУР ЕВГЕНЬЕВИЧ БУКАНОВext_ru_egrulru-inn-773312065789
Person:nameБуканов Тимур Євгенійовичukrua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:nameTIMUR EVGEN'EVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtxsbv
Person:nameБуканов Тимур Евгеньевичua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:nameBUKANOV, Timur Evgenyevichus_trade_cslofac-48124
Person:nameBukanov Timurua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:nameБуканов Тимур Євгенійовичukrua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:nameTIMUR EVGENEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtxsbw
Person:nameБуканов Тимур Евгеньевичua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:nameTIMUR EVGENYEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtn0c6
Person:nameBukanov Timurua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:nameTimur Evgenyevich Bukanovengus_ofac_sdnofac-48124
Person:notes(also TIMUR EVGENYEVICH BUKANOV)engus_sam_exclusionsusgsa-s4mrtxsbw
Person:notes(also TIMUR EVGEN'EVICH BUKANOV, TIMUR EVGENEVICH BUKANOV)engus_sam_exclusionsusgsa-s4mrtn0c6
Person:notes(also TIMUR EVGENYEVICH BUKANOV)engus_sam_exclusionsusgsa-s4mrtxsbv
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-48124
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124engus_ofac_sdnofac-48124
Person:taxNumber773312065789engus_ofac_sdnofac-48124
Person:topicssanctionengus_ofac_sdnofac-48124
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31534-bukanov-timur-evgenijovic
Person:topicssanctionus_trade_cslofac-48124
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0c6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31461-bukanov-timur-evgenijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbw
Person:uniqueEntityIdD5Z3Z9GMCWT4engus_sam_exclusionsusgsa-s4mrtxsbw
Person:uniqueEntityIdZ3PMQYPYJER1engus_sam_exclusionsusgsa-s4mrtn0c6
Person:uniqueEntityIdD5XHHHPRYQA4engus_sam_exclusionsusgsa-s4mrtxsbv
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