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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KURBANOV, Nurmurad · Kurbanov Nurmurad · NOURMOURAD KOURMPANOV · NURI KURBANOV · NURMURAT KURBANOV · | [sources] | |||
| Other name | Kurbanov Nurmurad Khummedovych · Nourmourad Kourmpanov · Nuri Kurbanov · Nurmurat Kurbanov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turkmenistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Turkmenistan | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Nourmourad · Nuri · Nurmurad · Nurmurat | [sources] | |||
| Last name | Kourmpanov · Kurbanov | [sources] | |||
| Unique Entity ID | HLWMRDZT13A1 · HLYRZAALTX44 · HM1BGJ4LS5P4 · Y5RGG7DMH9V7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NURMURAD KURBANOV)
(also NURMURAD KURBANOV)
(also NURMURAD KURBANOV)
(also NURMURAD KURBANOV)
(also NURMURAT KURBANOV, NOURMOURAD KOURMPANOV, NURI KURBANOV, NURMURAT KURBANOV, NOURMOURAD KOURMPANOV, NURI KURBANOV)
(also NURMURAD KURBANOV)
(also NURMURAD KURBANOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1y8 · ofac-pr-ad9332ef0bc71f26a4aa14f71ee336637c45e9cd · usgsa-s4mrty6vh · ua-nsdc-22222-kurbanov-nurmurad-hummedovic · usgsa-s4mrty6vm · usgsa-s4mrty6vj · ofac-40791 · usgsa-s4mrty1yc · usgsa-s4mrty1y7 · usgsa-s4mrpc31bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stella Leone Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OKB TSP Scientific Production Limited Liability Company Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |