TIMUR EVGEN'EVICH BUKANOV

TIMUR EVGEN'EVICH BUKANOV is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which TIMUR EVGEN'EVICH BUKANOV is known as:

Our sanctions database shows 2 different Addresses for TIMUR EVGEN'EVICH BUKANOV:

Address 1 : Moscow, Russian Federation

Address 2 : Apartment 103 Vilisa Lazisa Street 41, Moscow, Russian Federation

ID Details

ID NUMBER : S4MRTXSBV

ID TYPE : SAM Number

ID NUMBER : S4MRTN0C6

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 773312065789

ID TYPE : Tax ID No.

ID NUMBER : S4MRTXSBW

ID TYPE : SAM Number

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TIMUR EVGEN'EVICH BUKANOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 25, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active