Last Updated: January 19, 2026
Timur Evgenyevich BUKANOV
Aliases
Timur Evgen'evich BUKANOV; Timur Evgenevich BUKANOV
Nationality
Russia
DoB
1978-08-03
Address
Apt. 103, Vilisa Lazisa Street 41, Moscow, Russia
Reg. ID
773312065789, Tax ID No.
Official reason
Timur Evgenyevich Bukanov (Bukanov) is the owner and director of TOEP and was designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. Bitfingroup OÜ (Bitfingroup) is an Estonian company that lists Bukanov as the sole owner. Bitfingroup was designated for being owned o...
Other Information
https://home.treasury.gov/news/press-releases/jy2204
Date of listing
2024-03-25
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline