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Nurmurad Kurbanov

Sanctioned entity
TypePerson[sources]
NameKURBANOV, Nurmurad · Kurbanov Nurmurad Khummedovych · NURMURAD KURBANOV · Nurmurad Kurbanov · Курбанов Нурмурад Хуммедович[sources]
Other nameKurbanov Nurmurad · NOURMOURAD KOURMPANOV · NURI KURBANOV · NURMURAT KURBANOV · Nourmourad Kourmpanov · 3 more...[sources]
Birth date[sources]
Place of birthTurkmenistan[sources]
Gendermale[sources]
NationalityRussia · Turkmenistan[sources]
CountryCyprus[sources]
First nameNURMURAD · Nourmourad · Nuri · Nurmurad · Nurmurat[sources]
Last nameKURBANOV · Kourmpanov · Kurbanov[sources]
Registration numberY5RGG7DMH9V7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-40791 · usgsa-s4mrpc31b · ua-nabc-person-25551-kurbanov-nurmurad · ua-nazk-person-25551 · ua-nsdc-22222-kurbanov-nurmurad-hummedovic

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