Statements: TIMUR EVGENEVICH BUKANOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:address`	Apt. 103, Vilisa Lazisa Street 41, Moscow	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:address`	Vilisa Lazisa Street 41 Apt.103, Moscow, Russia	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:addressEntity`	`addr-fcf40e92a36a3d9eb1738426cace9a9d1d51bb45`	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:alias`	Bukanov Tymur Yevheniiovych		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:alias`	Timur Evgenevich Bukanov	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:alias`	Timur Evgen'evich Bukanov	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:alias`	Bukanov Tymur Yevheniiovych		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:birthDate`	1978-03-08		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:birthDate`	1978-03	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:birthDate`	1978-08-03	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:birthDate`	1978-03-08		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:country`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:createdAt`	2024-09-25	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:email`	timur.bukanov@gmail.com	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:fatherName`	ЕВГЕНЬЕВИЧ		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:firstName`	TIMUR EVGEN'EVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:firstName`	TIMUR EVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:firstName`	Тимур	rus	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:firstName`	ТИМУР		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:firstName`	Timur	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:firstName`	TIMUR EVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:id`	b707fce8527600f073138a0711422a88536a3ba1		us_trade_csl	`ofac-48124`	2024-05-07
`Person:id`	b1f7e9808f6e2c2928983e21a7e4d2f15dde0507		ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:id`	bf939ffed08b56668f70dc444ffe919711c47260	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2025-07-23
`Person:id`	60f905e934f5fd42dae69eef37001805f55fe072	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2025-07-23
`Person:id`	5eb8dfc27b0920826748b18bebf8bf608f878cce	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2025-07-23
`Person:id`	8d0dc9d7b621ae2783d5cc8cfd9c0cb698c0c40b		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:id`	3e70a49f4c5e2fccc5462a7eb10e147c3515647e		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:id`	7061e3b3fe3fb5aa43acc36dcfe00626ee2b8aa2		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:id`	01dba465006058ec4b3a69a55099b768dea1cd0e	eng	us_ofac_sdn	`ofac-48124`	2025-06-02
`Person:innCode`	773312065789		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:innCode`	773312065789		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:innCode`	773312065789		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:lastName`	Буканов	rus	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:lastName`	Bukanov	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:lastName`	BUKANOV	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:lastName`	Bukanov	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:lastName`	BUKANOV	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:lastName`	БУКАНОВ		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:lastName`	BUKANOV	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:middleName`	Evgenyevich	eng	us_ofac_sdn	`ofac-48124`	2024-10-11
`Person:middleName`	Evgenevich	eng	us_ofac_sdn	`ofac-48124`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-48124`	2024-10-11
`Person:middleName`	Evgen'evich	eng	us_ofac_sdn	`ofac-48124`	2024-10-11
`Person:name`	Timur Evgenyevich Bukanov	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:name`	TIMUR EVGEN'EVICH BUKANOV	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:name`	TIMUR EVGENEVICH BUKANOV	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:name`	Тимур Евгеньевич Буканов	rus	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:name`	ТИМУР ЕВГЕНЬЕВИЧ БУКАНОВ		ext_ru_egrul	`ru-inn-773312065789`	2025-07-21
`Person:name`	Mr Timur Bukanov	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:name`	Буканов Тимур Євгенійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:name`	Буканов Тимур Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:name`	Bukanov Timur		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:name`	Bukanov Timur		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:name`	Буканов Тимур Євгенійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:name`	TIMUR EVGENYEVICH BUKANOV	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:name`	Буканов Тимур Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:name`	BUKANOV, Timur Evgenyevich		us_trade_csl	`ofac-48124`	2024-05-07
`Person:nationality`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:notes`	(also TIMUR EVGENYEVICH BUKANOV)	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2025-07-23
`Person:notes`	(also TIMUR EVGEN'EVICH BUKANOV, TIMUR EVGENEVICH BUKANOV)	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2025-07-23
`Person:notes`	(also TIMUR EVGENYEVICH BUKANOV)	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48124`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:taxNumber`	773312065789	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm`	2025-12-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48124`	2024-03-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48124`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-09-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31461-bukanov-timur-evgenijovic`	2025-07-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31534-bukanov-timur-evgenijovic`	2025-07-06
`Person:uniqueEntityId`	Z3PMQYPYJER1	eng	us_sam_exclusions	`usgsa-s4mrtn0c6`	2024-12-03
`Person:uniqueEntityId`	D5Z3Z9GMCWT4	eng	us_sam_exclusions	`usgsa-s4mrtxsbw`	2024-12-03
`Person:uniqueEntityId`	D5XHHHPRYQA4	eng	us_sam_exclusions	`usgsa-s4mrtxsbv`	2024-12-03

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