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, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-e1f654779f82370cebbca792d16e060b45fc7f4a`	2025-07-21
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-11-16
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14414`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14414`	2024-09-11
`Person:alias`	Нурбагандов Нурбаганд Магомедович		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2024-08-06
`Person:alias`	Нурбагандов Нурбаганд Магомедович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2026-01-08
`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`	Nurbahandov Nurbahand Mahomedovych		ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2025-05-28
`Person:alias`	Нурбагандов Нурбаганд	rus	ch_seco_sanctions	`ch-seco-49610`	2023-06-18
`Person:alias`	Нурбагандов Нурбаганд Магомедович	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14414`	2024-06-27
`Person:birthDate`	1957-03-19		fr_tresor_gels_avoir	`fr-ga-4065`	2023-04-20
`Person:birthDate`	1957-03-19		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:birthDate`	1957-03-19		wikidata	`Q108807795`	2025-12-11
`Person:birthDate`	1957-03-19		wd_peps	`Q108807795`	2024-10-11
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:birthDate`	1957-03-19		au_dfat_sanctions	`au-dfat-6622-nurbagand-nurbagandov`	2024-01-17
`Person:birthDate`	1957-03-19		gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:birthDate`	1957-03-19		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:birthDate`	1957-03-19		jp_mof_sanctions	`ja-mof-1416f1b0633b4e009ccaccdacd465e38263f3202`	2024-10-14
`Person:birthDate`	1957-03-19		ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:birthDate`	1957-03-19		be_fod_sanctions	`be-fod-abab7d57f74e84e70ca81636777b4f15f385d875`	2025-12-01
`Person:birthDate`	1957-03-19		ua_nsdc_sanctions	`ua-nsdc-16786-nurbagandov-nurbagand-magomedovic`	2023-04-20
`Person:birthDate`	1957-03-19		us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:birthDate`	1957-03-19		mc_fund_freezes	`mc-freezes-827f13f976d66e238e07b4814d8ffc30480a517f`	2024-08-14
`Person:birthDate`	1957-03-19		wd_categories	`Q108807795`	2025-12-09
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:birthDate`	1957-03-19		nz_russia_sanctions	`nz-ru-ind-289-nurbagand-nurbagandov`	2024-03-21
`Person:birthDate`	1957-03-19		gb_fcdo_sanctions	`gb-fcdo-rus0469`	2026-01-08
`Person:birthDate`	1957-03-19		gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-08-21
`Person:birthDate`	1957-03-19		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-08-18
`Person:birthPlace`	Buskri, Dakhadaevsky district of the Dagestan ASSR	eng	gb_hmt_sanctions	`gb-hmt-14414`	2025-01-15
`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`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2026-01-08
`Person:citizenship`	ru		wikidata	`Q108807795`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108807795`	2024-09-28
`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_peps	`Q108807795`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108807795`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-e1f654779f82370cebbca792d16e060b45fc7f4a`	2025-07-21
`Person:country`	ru		us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn942g`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6622-nurbagand-nurbagandov`	2025-09-26
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn942g`	2024-06-14
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14414`	2024-10-14
`Person:firstName`	Nurbagand	fra	fr_tresor_gels_avoir	`fr-ga-4065`	2023-04-20
`Person:firstName`	Nurbagand	eng	gb_fcdo_sanctions	`gb-fcdo-rus0469`	2024-05-09
`Person:firstName`	Нурбаганд		be_fod_sanctions	`be-fod-abab7d57f74e84e70ca81636777b4f15f385d875`	2025-12-01
`Person:firstName`	Nurbagand		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:firstName`	Nurbagand		be_fod_sanctions	`be-fod-abab7d57f74e84e70ca81636777b4f15f385d875`	2025-12-01
`Person:firstName`	Нурбаганд	rus	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:firstName`	Nurbagand		ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:firstName`	Нурбаганд		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:firstName`	Нурбаганд	rus	ch_seco_sanctions	`ch-seco-49610`	2023-04-20
`Person:firstName`	Nurbagand	eng	gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:firstName`	Nurbagand Magomedovich		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2025-07-28
`Person:firstName`	Нурбаганд	rus	eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:firstName`	Nurbagand		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:firstName`	Nurbagand	eng	gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2025-08-21
`Person:firstName`	NURBAGAND	eng	us_sam_exclusions	`usgsa-s4mrn942g`	2024-06-14
`Person:firstName`	Nurbagand	eng	nz_russia_sanctions	`nz-ru-ind-289-nurbagand-nurbagandov`	2024-03-21
`Person:firstName`	Nurbagand	fra	mc_fund_freezes	`mc-freezes-827f13f976d66e238e07b4814d8ffc30480a517f`	2024-08-14
`Person:firstName`	Nurbagand	eng	us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4065`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49610`	2023-12-21
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14414`	2023-04-20
`Person:gender`	male		wikidata	`Q108807795`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7339-24`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35688`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-abab7d57f74e84e70ca81636777b4f15f385d875`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0469`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-827f13f976d66e238e07b4814d8ffc30480a517f`	2024-08-14
`Person:id`	aed860ea6fed4ee222568a00e9a789640392939b		gb_fcdo_sanctions	`gb-fcdo-rus0469`	2026-01-07
`Person:id`	884ff198db85b99fc20cae121f0a72ebe2fa1433		eu_travel_bans	`eu-tb-logical-135092`	2023-04-20
`Person:id`	114fc3df46b7dffa437c224ccb3b91e823f9574c		ru_acf_bribetakers	`acf-8ec6b557addeb6418c8f155c001b744adff38d48`	2026-01-06
`Person:id`	8d0cdbf9bdc3f66331cb65c65e0348a9039e9300		wikidata	`Q108807795`	2026-01-06
`Person:id`	3a14025acb5ab1cf5144945e82d8f3ee23d4badb		gb_coh_disqualified	`gb-coh-zp93cct-o1gpvjf4an3-qfdb-0w`	2026-01-06
`Person:id`	ce5c3dffd8bd365bab8211fab51d934989b96c3b		us_trade_csl	`ofac-35688`	2026-01-06
`Person:id`	7b9d0e874507de3d699bc6ae04fc7521a5c160ff		jp_mof_sanctions	`ja-mof-1416f1b0633b4e009ccaccdacd465e38263f3202`	2026-01-06
`Person:id`	c24b524128efc61fbae39a11004204c2063356bc		wd_categories	`Q108807795`	2026-01-07
`Person:id`	99a7ff0442d979db608cbce6bf13c990e064bb75		be_fod_sanctions	`be-fod-abab7d57f74e84e70ca81636777b4f15f385d875`	2025-12-01
`Person:id`	a5c704abeca54d610e3cac845369a2b609cdf3cb		wd_peps	`Q108807795`	2026-01-15
`Person:id`	88d24c6dab1933c319d62a733a05ed1f7c220fa1		eu_fsf	`eu-fsf-eu-7339-24`	2026-02-16
`Person:id`	16533f9f3cc16e977cf576a51f679e56056873d3		nz_russia_sanctions	`nz-ru-ind-289-nurbagand-nurbagandov`	2026-01-06
`Person:id`	5d6d5ff8b60f9391db3945a3352d6358a562c282		ca_dfatd_sema_sanctions	`ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d`	2025-07-28
`LegalEntity:id`	f91a2ac20e91c7cb78fa8e865d9bbf8e31d1d870		tw_shtc	`tw-shtc-e1f654779f82370cebbca792d16e060b45fc7f4a`	2025-07-21
`Person:id`	d4cec71ba4f9ea3e2e72f9093d5cb50108a96a85		ann_pep_positions	`Q108807795`	2025-07-01
`Person:id`	0e50c310108fef239a44917280090540395ed90d		ext_us_ofac_press_releases	`ofac-pr-68e2164436498f39e858883d521d83e8319da058`	2026-02-23

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