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Canonical ID: NK-WzbBsuzQAGhKn9oREbGgSU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nurmurat Kurbanov | eng | us_ofac_sdn | ofac-40791 | |||
Person:alias | Nuri Kurbanov | eng | us_ofac_sdn | ofac-40791 | |||
Person:alias | Nourmourad Kourmpanov | eng | us_ofac_sdn | ofac-40791 | |||
Person:alias | Kurbanov Nurmurad Khummedovych | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:birthDate | 1962-10-17 | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:birthDate | 1962-10-17 | us_ofac_sdn | ofac-40791 | ||||
Person:birthPlace | Turkmenistan | eng | us_ofac_sdn | ofac-40791 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty1y7 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty6vm | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty1yc | ||||
Person:country | cy | us_ofac_sdn | ofac-40791 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty1y8 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrpc31b | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty6vh | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty6vj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1y7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1y8 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc31b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1yc | ||||
Person:firstName | NURMURAD | eng | us_sam_exclusions | usgsa-s4mrpc31b | |||
Person:firstName | Nurmurad | eng | us_ofac_sdn | ofac-40791 | |||
Person:firstName | NURMURAT | eng | us_sam_exclusions | usgsa-s4mrty6vh | |||
Person:firstName | NOURMOURAD | eng | us_sam_exclusions | usgsa-s4mrty6vj | |||
Person:firstName | NURI | eng | us_sam_exclusions | usgsa-s4mrty1yc | |||
Person:firstName | NURI | eng | us_sam_exclusions | usgsa-s4mrty6vm | |||
Person:firstName | NOURMOURAD | eng | us_sam_exclusions | usgsa-s4mrty1y8 | |||
Person:firstName | Nurmurat | eng | us_ofac_sdn | ofac-40791 | |||
Person:firstName | Nuri | eng | us_ofac_sdn | ofac-40791 | |||
Person:firstName | Nourmourad | eng | us_ofac_sdn | ofac-40791 | |||
Person:firstName | NURMURAT | eng | us_sam_exclusions | usgsa-s4mrty1y7 | |||
Person:gender | male | us_ofac_sdn | ofac-40791 | ||||
Person:id | 3901c4f54be7767ec5ad7f613ae9799b754d3537 | us_sam_exclusions | usgsa-s4mrty6vm | ||||
Person:id | 031e2684f3284bed9ea664e4c5817e4ebb4835d8 | us_ofac_sdn | ofac-40791 | ||||
Person:id | 80f533cc5ae6623eb0c5979f80299ea3a2ef9a67 | us_sam_exclusions | usgsa-s4mrty6vj | ||||
Person:id | 242c4f9d6bf91a2b2a24e6993b459407819aa1d5 | us_trade_csl | ofac-40791 | ||||
Person:id | 65dfce55b0254f8d7a80e59cfb2045c7d39252fc | us_sam_exclusions | usgsa-s4mrty1y8 | ||||
Person:id | 350c84401e0d0d95153ceff8a264fe15d5330729 | us_sam_exclusions | usgsa-s4mrpc31b | ||||
Person:id | 298ad2058806ba3f1945d05033b9067521dfd9f0 | us_sam_exclusions | usgsa-s4mrty1y7 | ||||
Person:id | 0593771aea29c37c1acd75f863024fb8bac84653 | us_sam_exclusions | usgsa-s4mrty1yc | ||||
Person:id | 4113e40fbb5af97a2d102c5939ea420277a643d3 | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:id | 18de90ed82410e88feed8400f7a4179c0cafcae0 | us_sam_exclusions | usgsa-s4mrty6vh | ||||
Person:lastName | KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty6vh | |||
Person:lastName | KOURMPANOV | eng | us_sam_exclusions | usgsa-s4mrty6vj | |||
Person:lastName | Kourmpanov | eng | us_ofac_sdn | ofac-40791 | |||
Person:lastName | Kurbanov | eng | us_ofac_sdn | ofac-40791 | |||
Person:lastName | KOURMPANOV | eng | us_sam_exclusions | usgsa-s4mrty1y8 | |||
Person:lastName | KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty1y7 | |||
Person:lastName | KURBANOV | eng | us_sam_exclusions | usgsa-s4mrpc31b | |||
Person:lastName | KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty6vm | |||
Person:lastName | KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty1yc | |||
Person:name | NURMURAT KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty6vh | |||
Person:name | NOURMOURAD KOURMPANOV | eng | us_sam_exclusions | usgsa-s4mrty1y8 | |||
Person:name | NOURMOURAD KOURMPANOV | eng | us_sam_exclusions | usgsa-s4mrty6vj | |||
Person:name | NURI KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty1yc | |||
Person:name | NURI KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty6vm | |||
Person:name | NURMURAD KURBANOV | eng | us_sam_exclusions | usgsa-s4mrpc31b | |||
Person:name | NURMURAT KURBANOV | eng | us_sam_exclusions | usgsa-s4mrty1y7 | |||
Person:name | Nurmurad Kurbanov | eng | us_ofac_sdn | ofac-40791 | |||
Person:name | KURBANOV, Nurmurad | us_trade_csl | ofac-40791 | ||||
Person:name | Kurbanov Nurmurad | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:name | Курбанов Нурмурад Хуммедович | ukr | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | |||
Person:name | Курбанов Нурмурад Хуммедович | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:nationality | tm | us_ofac_sdn | ofac-40791 | ||||
Person:notes | (also NURMURAD KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrty1yc | |||
Person:notes | (also NURMURAD KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrty1y7 | |||
Person:notes | (also NURMURAD KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrty6vj | |||
Person:notes | (also NURMURAD KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrty6vh | |||
Person:notes | (also NURMURAD KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrty1y8 | |||
Person:notes | (also NURMURAD KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrty6vm | |||
Person:notes | (also NURMURAT KURBANOV, NOURMOURAD KOURMPANOV, NURI KURBANOV, NURMURAT KURBANOV, NOURMOURAD KOURMPANOV, NURI KURBANOV) | eng | us_sam_exclusions | usgsa-s4mrpc31b | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-40791 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40791 | us_ofac_sdn | ofac-40791 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1yc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1y7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1y8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc31b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40791 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vm | ||||
Person:topics | sanction | us_trade_csl | ofac-40791 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vj | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22222-kurbanov-nurmurad-hummedovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vh | ||||
Person:uniqueEntityId | HLWMRDZT13A1 | eng | us_sam_exclusions | usgsa-s4mrty1y7 | |||
Person:uniqueEntityId | HM1BGJ4LS5P4 | eng | us_sam_exclusions | usgsa-s4mrty1yc | |||
Person:uniqueEntityId | HLWMRDZT13A1 | eng | us_sam_exclusions | usgsa-s4mrty6vh | |||
Person:uniqueEntityId | HM1BGJ4LS5P4 | eng | us_sam_exclusions | usgsa-s4mrty6vm | |||
Person:uniqueEntityId | HLYRZAALTX44 | eng | us_sam_exclusions | usgsa-s4mrty6vj | |||
Person:uniqueEntityId | Y5RGG7DMH9V7 | eng | us_sam_exclusions | usgsa-s4mrpc31b | |||
Person:uniqueEntityId | HLYRZAALTX44 | eng | us_sam_exclusions | usgsa-s4mrty1y8 | |||