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Canonical ID: NK-mFXWhCuWj2AHSVg4rxHpiz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt. 103, Vilisa Lazisa Street 41, Moscow | eng | us_ofac_sdn | ofac-48124 | |||
Person:addressEntity | addr-fcf40e92a36a3d9eb1738426cace9a9d1d51bb45 | eng | 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:birthDate | 1978-08-03 | eng | us_ofac_sdn | ofac-48124 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48124 | |||
Person:email | timur.bukanov@gmail.com | eng | us_ofac_sdn | ofac-48124 | |||
Person:firstName | Timur | eng | us_ofac_sdn | ofac-48124 | |||
Person:firstName | Тимур | rus | us_ofac_sdn | ofac-48124 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48124 | |||
Person:id | 01dba465006058ec4b3a69a55099b768dea1cd0e | eng | us_ofac_sdn | ofac-48124 | |||
Person:lastName | Bukanov | eng | us_ofac_sdn | ofac-48124 | |||
Person:lastName | Буканов | rus | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Evgenyevich | eng | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Evgen'evich | eng | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Евгеньевич | rus | us_ofac_sdn | ofac-48124 | |||
Person:middleName | Evgenevich | eng | us_ofac_sdn | ofac-48124 | |||
Person:name | Тимур Евгеньевич Буканов | rus | us_ofac_sdn | ofac-48124 | |||
Person:name | Timur Evgenyevich Bukanov | eng | us_ofac_sdn | ofac-48124 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48124 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124 | eng | us_ofac_sdn | ofac-48124 | |||
Person:taxNumber | 773312065789 | eng | us_ofac_sdn | ofac-48124 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48124 | |||