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Kurbanov Nurmurad

Sanctioned entity

Kurbanov Nurmurad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KURBANOV, Nurmurad · Kurbanov Nurmurad · Kurbanov Nurmurad Khummedovych · Nurmurad Kurbanov · КУРБАНОВ Нурмурад · 1 more...				[sources]
Other name	Kurbanov Nurmurad · Nourmourad Kourmpanov · Nuri Kurbanov · Nurmurat Kurbanov · Курбанов Нурмурад Хуммедович				[sources]
Birth date	1962-10-17				[sources]
Place of birth	Turkmenistan · Туркменистан · Туркменістан				[sources]
Gender	male				[sources]
Nationality	Russia · Turkmenistan				[sources]
Country	Cyprus · Russia				[sources]
First name	Nourmourad · Nuri · Nurmurad · Nurmurat				[sources]
Last name	Kourmpanov · Kurbanov				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Stella Leone Limited	-	-	-

Clients
Client	Role	Start date	End date
OKB TSP Scientific Production Limited Liability Company	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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