Active SanctionpersonID: NK-LUrGkvNLhv49eTPjm347zc

Timur Badr

Тимур Бадр

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Timur Badr is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTimur Badr
Cyrillic AliasТимур Бадр
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aktsionernoe Obshchestvo Displei Komponent
Акционерное общество "Дисплей компонент"
US OFAC SDN
Limited Liability Company Derevoobrabatyvayushchaya Kompaniya
Общество с ограниченной ответственностью "Деревообрабатывающая Компания"
US OFAC SDN
Lukoil Aik A Limited Liability Company
Общество с ограниченной ответственностью «Лукойл-Аик»
US OFAC SDN
Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik
АО "НИАИ "Источник"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only