Statements: Nurmurad Kurbanov

Canonical ID: NK-WzbBsuzQAGhKn9oREbGgSU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNourmourad Kourmpanovengus_ofac_sdnofac-40791
Person:aliasNurmurat Kurbanovengus_ofac_sdnofac-40791
Person:aliasKurbanov Nurmurad Khummedovychua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:aliasNuri Kurbanovengus_ofac_sdnofac-40791
Person:birthDate1962-10-17ua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:birthDate1962-10-17engus_ofac_sdnofac-40791
Person:birthPlaceTurkmenistanengus_ofac_sdnofac-40791
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1yc
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6vj
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6vh
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1y7
Person:countrycyengus_ofac_sdnofac-40791
Person:countrycyengus_sam_exclusionsusgsa-s4mrpc31b
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6vm
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1y8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vh
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31b
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yc
Person:firstNameNURIengus_sam_exclusionsusgsa-s4mrty1yc
Person:firstNameNurmuradengus_ofac_sdnofac-40791
Person:firstNameNuriengus_ofac_sdnofac-40791
Person:firstNameNOURMOURADengus_sam_exclusionsusgsa-s4mrty6vj
Person:firstNameNURMURADengus_sam_exclusionsusgsa-s4mrpc31b
Person:firstNameNOURMOURADengus_sam_exclusionsusgsa-s4mrty1y8
Person:firstNameNURIengus_sam_exclusionsusgsa-s4mrty6vm
Person:firstNameNURMURATengus_sam_exclusionsusgsa-s4mrty1y7
Person:firstNameNURMURATengus_sam_exclusionsusgsa-s4mrty6vh
Person:firstNameNurmuratengus_ofac_sdnofac-40791
Person:firstNameNourmouradengus_ofac_sdnofac-40791
Person:gendermaleengus_ofac_sdnofac-40791
Person:id5a3f63700de59d2741fc6257cbee38e622a63dcaext_us_ofac_press_releasesNK-WzbBsuzQAGhKn9oREbGgSU
Person:id242c4f9d6bf91a2b2a24e6993b459407819aa1d5us_trade_cslofac-40791
Person:id2c6d6a47ef62e9f7d35384c0c7d102a9441f3eabengus_ofac_sdnofac-40791
Person:id4d888fb210ebc57ee6c00039f30cd2d5d942fbcbengus_sam_exclusionsusgsa-s4mrty1y8
Person:id5ceaf89f6a35680c0c5cffa5ac3956fd4814b70fengus_sam_exclusionsusgsa-s4mrty6vj
Person:id432d08366274f6530b3b42b796d9a73ceac94658engus_sam_exclusionsusgsa-s4mrty1yc
Person:id11167f0dc5f238fbf4b8a759d5e086e40878988cengus_sam_exclusionsusgsa-s4mrty6vm
Person:id2cd3ecbb632a6bbd9e13b89cc3d81ee2450778dcengus_sam_exclusionsusgsa-s4mrpc31b
Person:idd4f793a299cca5cc226257fad284138c6effd688engus_sam_exclusionsusgsa-s4mrty1y7
Person:ida929791b34aa171765a9e90bf3a6ead8f43710dcengus_sam_exclusionsusgsa-s4mrty6vh
Person:id4e6d73e9acefe809b4db2c460e2e63ac78bee635ua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty6vm
Person:lastNameKurbanovengus_ofac_sdnofac-40791
Person:lastNameKOURMPANOVengus_sam_exclusionsusgsa-s4mrty1y8
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty1yc
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty6vh
Person:lastNameKourmpanovengus_ofac_sdnofac-40791
Person:lastNameKURBANOVengus_sam_exclusionsusgsa-s4mrty1y7
Person:lastNameKOURMPANOVengus_sam_exclusionsusgsa-s4mrty6vj
Person:nameKurbanov Nurmuradua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:nameNURI KURBANOVengus_sam_exclusionsusgsa-s4mrty1yc
Person:nameКурбанов Нурмурад Хуммедовичukrua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:nameNOURMOURAD KOURMPANOVengus_sam_exclusionsusgsa-s4mrty1y8
Person:nameNURI KURBANOVengus_sam_exclusionsusgsa-s4mrty6vm
Person:nameNURMURAD KURBANOVengus_sam_exclusionsusgsa-s4mrpc31b
Person:nameNURMURAT KURBANOVengus_sam_exclusionsusgsa-s4mrty1y7
Person:nameNurmurad Kurbanovengus_ofac_sdnofac-40791
Person:nameNURMURAT KURBANOVengus_sam_exclusionsusgsa-s4mrty6vh
Person:nameNOURMOURAD KOURMPANOVengus_sam_exclusionsusgsa-s4mrty6vj
Person:nameKURBANOV, Nurmuradus_trade_cslofac-40791
Person:nationalitytmengus_ofac_sdnofac-40791
Person:notes(also NURMURAD KURBANOV)engus_sam_exclusionsusgsa-s4mrty1y7
Person:notes(also NURMURAT KURBANOV, NOURMOURAD KOURMPANOV, NURI KURBANOV, NURMURAT KURBANOV, NOURMOURAD KOURMPANOV, NURI KURBANOV)engus_sam_exclusionsusgsa-s4mrpc31b
Person:notes(also NURMURAD KURBANOV)engus_sam_exclusionsusgsa-s4mrty1y8
Person:notes(also NURMURAD KURBANOV)engus_sam_exclusionsusgsa-s4mrty6vh
Person:notes(also NURMURAD KURBANOV)engus_sam_exclusionsusgsa-s4mrty6vj
Person:notes(also NURMURAD KURBANOV)engus_sam_exclusionsusgsa-s4mrty6vm
Person:notes(also NURMURAD KURBANOV)engus_sam_exclusionsusgsa-s4mrty1yc
Person:programIdUS-BRUSengus_ofac_sdnofac-40791
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40791engus_ofac_sdnofac-40791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vh
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22222-kurbanov-nurmurad-hummedovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y7
Person:topicssanctionengus_ofac_sdnofac-40791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vj
Person:topicssanctionus_trade_cslofac-40791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31b
Person:uniqueEntityIdHLYRZAALTX44engus_sam_exclusionsusgsa-s4mrty6vj
Person:uniqueEntityIdHLWMRDZT13A1engus_sam_exclusionsusgsa-s4mrty1y7
Person:uniqueEntityIdHM1BGJ4LS5P4engus_sam_exclusionsusgsa-s4mrty6vm
Person:uniqueEntityIdHLWMRDZT13A1engus_sam_exclusionsusgsa-s4mrty6vh
Person:uniqueEntityIdHM1BGJ4LS5P4engus_sam_exclusionsusgsa-s4mrty1yc
Person:uniqueEntityIdY5RGG7DMH9V7engus_sam_exclusionsusgsa-s4mrpc31b
Person:uniqueEntityIdHLYRZAALTX44engus_sam_exclusionsusgsa-s4mrty1y8
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