Statements: Timur Evgenyevich 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:topics`		sanction	eng	us_ofac_sdn		`ofac-48124`	2024-03-25
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrtxsbv`	2024-11-01
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrtxsbw`	2024-11-01
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrtn0c6`	2024-09-27
`Person:topics`		sanction		us_trade_csl		`ofac-48124`	2025-04-27

Previous
1 - 5 of 5
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting