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Canonical ID: NK-mFXWhCuWj2AHSVg4rxHpiz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxsbw | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxsbv | |||
Person:address | Vilisa Lazisa Street 41 Apt.103, Moscow, Russia | eng | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | |||
Person:address | Apt. 103, Vilisa Lazisa Street 41, Moscow | eng | us_ofac_sdn | ofac-48124 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtn0c6 | |||
Person:addressEntity | addr-a53459aea4eb157e2f7e4b538d28749a7ebb959e | us_ofac_sdn | ofac-48124 | ||||
Person:alias | Timur Evgenevich Bukanov | eng | us_ofac_sdn | ofac-48124 | |||
Person:alias | Timur Evgen'evich Bukanov | eng | us_ofac_sdn | ofac-48124 | |||
Person:alias | Bukanov Tymur Yevheniiovych | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:alias | Bukanov Tymur Yevheniiovych | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:birthDate | 1978-03 | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | ||||
Person:birthDate | 1978-03-08 | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:birthDate | 1978-03-08 | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:birthDate | 1978-08-03 | us_ofac_sdn | ofac-48124 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-48124 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsbv | ||||
Person:country | ru | us_ofac_sdn | ofac-48124 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsbw | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtn0c6 | ||||
Person:country | ru | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsbw | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsbv | ||||
Person:createdAt | 2024-09-25 | us_sam_exclusions | usgsa-s4mrtn0c6 | ||||
Person:email | timur.bukanov@gmail.com | us_ofac_sdn | ofac-48124 | ||||
Person:fatherName | ЕВГЕНЬЕВИЧ | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:firstName | TIMUR EVGEN'EVICH | eng | us_sam_exclusions | usgsa-s4mrtxsbv | |||
Person:firstName | TIMUR EVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mrtn0c6 | |||
Person:firstName | Timur | eng | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | |||
Person:firstName | TIMUR EVGENEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsbw | |||
Person:firstName | Timur | eng | us_ofac_sdn | ofac-48124 | |||
Person:firstName | ТИМУР | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:firstName | Тимур | rus | us_ofac_sdn | ofac-48124 | |||
Person:gender | male | us_ofac_sdn | ofac-48124 | ||||
Person:id | 150bcc01e8c711a20a109d8c2cb8e787e3864c72 | us_sam_exclusions | usgsa-s4mrtxsbw | ||||
Person:id | 489b8871e056d42f66732275180aa1c878695a0f | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:id | b707fce8527600f073138a0711422a88536a3ba1 | us_trade_csl | ofac-48124 | ||||
Person:id | f31d43887990737a1acceea51f5e2f1c3976237e | us_ofac_sdn | ofac-48124 | ||||
Person:id | e028a1afe317ef60b49160228a85142e44848995 | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | ||||
Person:id | 8b30a4d95fbc287715865a8c0b9a7b6abe021bf2 | us_sam_exclusions | usgsa-s4mrtxsbv | ||||
Person:id | 2402ae600b0fa9aa64ddb5ac52067c40ce47a1d6 | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:id | 8d0dc9d7b621ae2783d5cc8cfd9c0cb698c0c40b | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:id | 8aed78dcdbf9999550def243a9a1d120a5ff02fb | us_sam_exclusions | usgsa-s4mrtn0c6 | ||||
Person:innCode | 773312065789 | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:innCode | 773312065789 | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:innCode | 773312065789 | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:lastName | Буканов | rus | us_ofac_sdn | ofac-48124 | |||
Person:lastName | BUKANOV | eng | us_sam_exclusions | usgsa-s4mrtxsbv | |||
Person:lastName | BUKANOV | eng | us_sam_exclusions | usgsa-s4mrtxsbw | |||
Person:lastName | BUKANOV | eng | us_sam_exclusions | usgsa-s4mrtn0c6 | |||
Person:lastName | Bukanov | eng | us_ofac_sdn | ofac-48124 | |||
Person:lastName | Bukanov | eng | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | |||
Person:lastName | БУКАНОВ | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:middleName | Евгеньевич | rus | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Evgenyevich | eng | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Evgenevich | eng | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Evgen'evich | eng | us_ofac_sdn | ofac-48124 | |||
Person:name | TIMUR EVGENEVICH BUKANOV | eng | us_sam_exclusions | usgsa-s4mrtxsbw | |||
Person:name | Буканов Тимур Євгенійович | ukr | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | |||
Person:name | BUKANOV, Timur Evgenyevich | us_trade_csl | ofac-48124 | ||||
Person:name | Mr Timur Bukanov | eng | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | |||
Person:name | Bukanov Timur | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:name | ТИМУР ЕВГЕНЬЕВИЧ БУКАНОВ | ext_ru_egrul | ru-inn-773312065789 | ||||
Person:name | TIMUR EVGEN'EVICH BUKANOV | eng | us_sam_exclusions | usgsa-s4mrtxsbv | |||
Person:name | Буканов Тимур Євгенійович | ukr | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | |||
Person:name | TIMUR EVGENYEVICH BUKANOV | eng | us_sam_exclusions | usgsa-s4mrtn0c6 | |||
Person:name | Буканов Тимур Евгеньевич | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:name | Буканов Тимур Евгеньевич | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:name | Тимур Евгеньевич Буканов | rus | us_ofac_sdn | ofac-48124 | |||
Person:name | Timur Evgenyevich Bukanov | eng | us_ofac_sdn | ofac-48124 | |||
Person:name | Bukanov Timur | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:nationality | ru | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | ||||
Person:nationality | ru | us_ofac_sdn | ofac-48124 | ||||
Person:notes | (also TIMUR EVGENYEVICH BUKANOV) | eng | us_sam_exclusions | usgsa-s4mrtxsbw | |||
Person:notes | (also TIMUR EVGENYEVICH BUKANOV) | eng | us_sam_exclusions | usgsa-s4mrtxsbv | |||
Person:notes | (also TIMUR EVGEN'EVICH BUKANOV, TIMUR EVGENEVICH BUKANOV) | eng | us_sam_exclusions | usgsa-s4mrtn0c6 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48124 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124 | us_ofac_sdn | ofac-48124 | ||||
Person:taxNumber | 773312065789 | eng | us_ofac_sdn | ofac-48124 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-SL028334-sto5add1g2-thw7nb-io6pxgrpm | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31461-bukanov-timur-evgenijovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48124 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtn0c6 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31534-bukanov-timur-evgenijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsbw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsbv | ||||
Person:topics | sanction | us_trade_csl | ofac-48124 | ||||
Person:uniqueEntityId | Z3PMQYPYJER1 | eng | us_sam_exclusions | usgsa-s4mrtn0c6 | |||
Person:uniqueEntityId | D5XHHHPRYQA4 | eng | us_sam_exclusions | usgsa-s4mrtxsbv | |||
Person:uniqueEntityId | D5Z3Z9GMCWT4 | eng | us_sam_exclusions | usgsa-s4mrtxsbw | |||