Russian Individuals & Entities Sanctioned by the US (i)

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BADR, Timur

AKA

BADR, Timur Soubhovic
Nationality: RU

Identifications

Passport 51NO1229443 (RU)
Gender Male
Birth Date: 1984-10-18

Addresses

Crescent Tower C 1604, 27558, Dubai, AE
Birth Place: Astrakhan, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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