Lists of sanctions
18.188.184.3
01.05.2025 12:00:53

Murat Karalbiyevich KUMPILOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (1)

Last name/Name KUMPILOV
First name/Name Murat Karalbiyevich
Full name/Name Murat Karalbiyevich KUMPILOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Adygeya Republic
Full address Adygeya Republic, Russia

Birth data (2)

Birthdate
Place Ulyap, Adygeya Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 010200122926
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.