Statements: Nurbagand Nurbagandov

Canonical ID: Q108807795 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14414`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-e1f654779f82370cebbca792d16e060b45fc7f4a`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14414`	2024-09-11
`Person:alias`	Нурбагандов Нурбаганд Магомедович	rus	ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-04-20
`Person:alias`	Nurbagandov Nurbagand		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-04-20
`Person:alias`	Нурбагандов Нурбаганд Магомедович		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2024-08-06
`Person:alias`	Nurbahandov Nurbahand Mahomedovych		ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2025-05-28
`Person:alias`	Нурбагандов Нурбаганд Магомедович	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:alias`	Нурбагандов Нурбаганд	rus	ch_seco_sanctions	`ch-seco-49610`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14414`	2024-06-27
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-7339-24`	2023-04-20
`Person:birthDate`	1957-03-19		au_dfat_sanctions	`au-dfat-6622-nurbagand-nurbagandov`	2024-01-17
`Person:birthDate`	1957-03-19	fra	fr_tresor_gels_avoir	`fr-ga-4065`	2023-04-20
`Person:birthDate`	1957-03-19		wikidata	`Q108807795`	2023-07-18
`Person:birthDate`	1957-03-19		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:birthDate`	1957-03-19		be_fod_sanctions	`eu-fsf-eu-7339-24`	2023-04-20
`Person:birthDate`	1957-03-19		wd_peps	`Q108807795`	2024-10-11
`Person:birthDate`	1957-03-19	eng	gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-08-21
`Person:birthDate`	1957-03-19	fra	mc_fund_freezes	`mc-freezes-827f13f976d66e238e07b4814d8ffc30480a517f`	2024-08-14
`Person:birthDate`	1957-03-19	eng	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:birthDate`	1957-03-19		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:birthDate`	1957-03-19		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-08-18
`Person:birthDate`	1957-03-19		ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2023-04-20
`Person:birthDate`	1957-03-19		ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:birthDate`	1957-03-19	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:birthDate`	1957-03-19	jpn	jp_mof_sanctions	`ja-mof-1416f1b0633b4e009ccaccdacd465e38263f3202`	2024-10-14
`Person:birthDate`	1957-03-19		nz_russia_sanctions	`nz-ru-ind-289-nurbagand-nurbagandov`	2024-03-21
`Person:birthDate`	1957-03-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:birthDate`	1957-03-19		wd_categories	`Q108807795`	2024-09-28
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:birthPlace`	Buskri, Dakhadaevsky district of the Dagestan ASSR Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:birthPlace`	Urakhi	eng	wikidata	`Q108807795`	2023-07-18
`Person:birthPlace`	Російська Федерація, Республіка Дагестан, с. Урахі	ukr	ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2024-03-06
`Person:birthPlace`	Buskri, Dakhadaevsky district of the Dagestan ASSR	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:birthPlace`	Buskri, Dakhadaevsky district of the Dagestan ASSR	eng	gb_hmt_sanctions	`gb-hmt-14414`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q108807795`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6622-nurbagand-nurbagandov`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108807795`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108807795`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942g`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-e1f654779f82370cebbca792d16e060b45fc7f4a`	2025-07-21
`Person:country`	ru		wd_peps	`Q108807795`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2024-08-06
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn942g`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6622-nurbagand-nurbagandov`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14414`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-04-20
`Person:firstName`	Nurbagand Magomedovich		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2025-07-28
`Person:firstName`	NURBAGAND	eng	us_sam_exclusions	`usgsa-s4mrn942g`	2024-06-14
`Person:firstName`	Нурбаганд	rus	eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:firstName`	Nurbagand		ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:firstName`	Nurbagand		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:firstName`	Nurbagand	eng	gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-08-21
`Person:firstName`	Нурбаганд	rus	ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:firstName`	Nurbagand	fra	mc_fund_freezes	`mc-freezes-827f13f976d66e238e07b4814d8ffc30480a517f`	2024-08-14
`Person:firstName`	Nurbagand	eng	nz_russia_sanctions	`nz-ru-ind-289-nurbagand-nurbagandov`	2024-03-21
`Person:firstName`	Nurbagand	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:firstName`	Нурбаганд		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:firstName`	Nurbagand	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:firstName`	Нурбаганд	rus	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:firstName`	Nurbagand	eng	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:firstName`	Nurbagand	fra	fr_tresor_gels_avoir	`fr-ga-4065`	2023-04-20
`Person:firstName`	Нурбаганд	rus	be_fod_sanctions	`eu-fsf-eu-7339-24`	2023-04-20
`Person:firstName`	Nurbagand		be_fod_sanctions	`eu-fsf-eu-7339-24`	2023-04-20
`Person:firstName`	Nurbagand		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108807795`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49610`	2023-12-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-827f13f976d66e238e07b4814d8ffc30480a517f`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4065`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7339-24`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:id`	74f220f68fdf3ba5d67a2e011432e79fbd71bb0b		ext_us_ofac_press_releases	`Q108807795`	2025-10-29
`Person:id`	8e8de70646579ffb21780051dce730a833600980		ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2025-05-28
`Person:id`	cc47f69dac343b58de8cd7389eb0772bb7133fdc	jpn	jp_mof_sanctions	`ja-mof-1416f1b0633b4e009ccaccdacd465e38263f3202`	2024-10-14
`Person:id`	ce5c3dffd8bd365bab8211fab51d934989b96c3b		us_trade_csl	`ofac-35688`	2024-05-07
`Person:id`	a3c7596c30bb50c9080c19114f81115cccbf88f1	eng	us_sam_exclusions	`usgsa-s4mrn942g`	2025-02-23
`Person:id`	12aecb403d4e81e231dc9dae5c393dc368ed613c	eng	gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-11-16
`Person:id`	d4cec71ba4f9ea3e2e72f9093d5cb50108a96a85		ann_pep_positions	`Q108807795`	2025-07-01
`Person:id`	e3f71fa21c142c8a3cc2e7530daede002072dc89	eng	us_ofac_sdn	`ofac-35688`	2025-06-02
`LegalEntity:id`	f91a2ac20e91c7cb78fa8e865d9bbf8e31d1d870		tw_shtc	`tw-shtc-e1f654779f82370cebbca792d16e060b45fc7f4a`	2025-07-21
`Person:id`	5106a9a12248c1bb1eaef04384849a91e4dacec5		au_dfat_sanctions	`au-dfat-6622-nurbagand-nurbagandov`	2025-11-06
`Person:id`	50a520090a82df79f28e6898332f770422892509	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2025-05-21
`Person:id`	161c5d62d4805c285adb9af53cecbf4cdb761bab		eu_fsf	`eu-fsf-eu-7339-24`	2025-05-16
`Person:id`	7eceeda9e75807c542ad737845a641d8ca13f3f7		wd_peps	`Q108807795`	2025-07-01
`Person:id`	071cb5e68f4b1a0fc01f40279eea13de0e038fdd		nz_russia_sanctions	`nz-ru-ind-289-nurbagand-nurbagandov`	2025-05-22
`Person:id`	9050f7cbc1d9ca0ea83f18d935e1781254436bf8	fra	fr_tresor_gels_avoir	`fr-ga-4065`	2025-05-30
`Person:id`	0a0c6e7b2d8ffa9c8b9105a295fd0b573c86cb49		be_fod_sanctions	`eu-fsf-eu-7339-24`	2025-05-16
`Person:id`	1c56189f3ceedfeaf7251463d684e6b69c9c4008	eng	gb_hmt_sanctions	`gb-hmt-14414`	2025-07-28

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