Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KURBANOV, Nurmurad · Kurbanov Nurmurad Khummedovych · NURMURAD KURBANOV · Nurmurad Kurbanov · Курбанов Нурмурад Хуммедович | [sources] | |||
Other name | Kurbanov Nurmurad · NOURMOURAD KOURMPANOV · NURI KURBANOV · NURMURAT KURBANOV · Nourmourad Kourmpanov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Turkmenistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Turkmenistan | [sources] | |||
Country | Cyprus | [sources] | |||
First name | NURMURAD · Nourmourad · Nuri · Nurmurad · Nurmurat | [sources] | |||
Last name | KURBANOV · Kourmpanov · Kurbanov | [sources] | |||
Registration number | Y5RGG7DMH9V7 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-40791
· usgsa-s4mrpc31b
· ua-nabc-person-25551-kurbanov-nurmurad
· ua-nazk-person-25551
· ua-nsdc-22222-kurbanov-nurmurad-hummedovic
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Stella Leone Limited | - | - | - |
Clients | ||||
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Client | Role | Start date | End date | |
OKB TSP Scientific Production Limited Liability Company | Acting for or on behalf of | - | - |