Statements: Timur Evgenyevich Bukanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt. 103, Vilisa Lazisa Street 41, Moscowengus_ofac_sdnofac-48124
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxsbw
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtn0c6
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxsbv
Person:addressEntityaddr-fcf40e92a36a3d9eb1738426cace9a9d1d51bb45engus_ofac_sdnofac-48124
Person:aliasTIMUR EVGENYEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtxsbv
Person:aliasTIMUR EVGENEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtn0c6
Person:aliasTIMUR EVGEN'EVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtn0c6
Person:aliasTIMUR EVGENYEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtxsbw
Person:aliasTimur Evgen'evich Bukanovengus_ofac_sdnofac-48124
Person:aliasTimur Evgenevich Bukanovengus_ofac_sdnofac-48124
Person:birthDate1978-08-03engus_ofac_sdnofac-48124
Person:countryruengus_sam_exclusionsusgsa-s4mrtxsbw
Person:countryruengus_sam_exclusionsusgsa-s4mrtxsbv
Person:countryruext_ru_egrulru-inn-773312065789
Person:countryruengus_sam_exclusionsusgsa-s4mrtn0c6
Person:countryruengus_ofac_sdnofac-48124
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbw
Person:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0c6
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbv
Person:emailtimur.bukanov@gmail.comengus_ofac_sdnofac-48124
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-773312065789
Person:firstNameTIMUR EVGENYEVICHengus_sam_exclusionsusgsa-s4mrtn0c6
Person:firstNameTimurengus_ofac_sdnofac-48124
Person:firstNameТимурengus_ofac_sdnofac-48124
Person:firstNameТИМУРext_ru_egrulru-inn-773312065789
Person:firstNameTIMUR EVGEN'EVICHengus_sam_exclusionsusgsa-s4mrtxsbv
Person:firstNameTIMUR EVGENEVICHengus_sam_exclusionsusgsa-s4mrtxsbw
Person:gendermaleengus_ofac_sdnofac-48124
Person:idf113cf4007ed8ff50726c74e3a1940e20d8bbdd6engus_sam_exclusionsusgsa-s4mrtn0c6
Person:id6c698694c13be2ed72c394ca821c9f9b21a3e49aengus_sam_exclusionsusgsa-s4mrtxsbv
Person:idb707fce8527600f073138a0711422a88536a3ba1us_trade_cslofac-48124
Person:id8d0dc9d7b621ae2783d5cc8cfd9c0cb698c0c40bext_ru_egrulru-inn-773312065789
Person:ided9185a01b2825e6f2ae0d9048e91108f1d4d68eengus_sam_exclusionsusgsa-s4mrtxsbw
Person:ida3512b9f84f5a78463a934abae020cbc89cdb2d3engus_ofac_sdnofac-48124
Person:innCode773312065789ext_ru_egrulru-inn-773312065789
Person:lastNameBukanovengus_ofac_sdnofac-48124
Person:lastNameBUKANOVengus_sam_exclusionsusgsa-s4mrtxsbv
Person:lastNameБукановengus_ofac_sdnofac-48124
Person:lastNameБУКАНОВext_ru_egrulru-inn-773312065789
Person:lastNameBUKANOVengus_sam_exclusionsusgsa-s4mrtxsbw
Person:lastNameBUKANOVengus_sam_exclusionsusgsa-s4mrtn0c6
Person:middleNameEvgenyevichengus_ofac_sdnofac-48124
Person:middleNameЕвгеньевичengus_ofac_sdnofac-48124
Person:middleNameEvgen'evichengus_ofac_sdnofac-48124
Person:middleNameEvgenevichengus_ofac_sdnofac-48124
Person:nameBUKANOV, Timur Evgenyevichus_trade_cslofac-48124
Person:nameTIMUR EVGENYEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtn0c6
Person:nameТИМУР ЕВГЕНЬЕВИЧ БУКАНОВext_ru_egrulru-inn-773312065789
Person:nameТимур Евгеньевич Букановengus_ofac_sdnofac-48124
Person:nameTimur Evgenyevich Bukanovengus_ofac_sdnofac-48124
Person:nameTIMUR EVGENEVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtxsbw
Person:nameTIMUR EVGEN'EVICH BUKANOVengus_sam_exclusionsusgsa-s4mrtxsbv
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124engus_ofac_sdnofac-48124
Person:taxNumber773312065789engus_ofac_sdnofac-48124
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0c6
Person:topicssanctionengus_ofac_sdnofac-48124
Person:topicssanctionus_trade_cslofac-48124
Person:uniqueEntityIdD5XHHHPRYQA4engus_sam_exclusionsusgsa-s4mrtxsbv
Person:uniqueEntityIdZ3PMQYPYJER1engus_sam_exclusionsusgsa-s4mrtn0c6
Person:uniqueEntityIdD5Z3Z9GMCWT4engus_sam_exclusionsusgsa-s4mrtxsbw
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