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Timur Evgenyevich Bukanov

Sanctioned entity

Timur Evgenyevich Bukanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUKANOV, Timur Evgenyevich · Timur Evgenyevich Bukanov · ТИМУР ЕВГЕНЬЕВИЧ БУКАНОВ · Тимур Евгеньевич Буканов				[sources]
Other name	Timur Evgen'evich Bukanov · Timur Evgenevich Bukanov				[sources]
Birth date	1978-08-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	timur.bukanov@gmail.com				[sources]
First name	Timur · ТИМУР · Тимур				[sources]
INN	`773312065789`				[sources]
Last name	Bukanov · БУКАНОВ · Буканов				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Tax Number	`773312065789`				[sources]
Address	Apt. 103, Vilisa Lazisa Street 41, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Apt. 103, Vilisa Lazisa Street 41, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	100	2014-02-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА ЭЛЕКТРОННЫХ РАСЧЕТОВ"	90.91	2007-12-29	2019-08-15

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА ЭЛЕКТРОННЫХ РАСЧЕТОВ"	Генеральный директор	2007-12-29	2019-08-15
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC