Lists of sanctions
13.59.235.245
01.05.2025 15:55:50

Nurmurad KURBANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
Date of publication 24.02.2023

Names (4)

Last name/Name KURBANOV
First name/Name Nurmurad
Full name/Name Nurmurad KURBANOV
Type Name
Last name/Name KURBANOV
First name/Name Nurmurat
Full name/Name Nurmurat KURBANOV
Type Alias
Quality Strong
Last name/Name KOURMPANOV
First name/Name Nourmourad
Full name/Name Nourmourad KOURMPANOV
Type Alias
Quality Strong
Last name/Name KURBANOV
First name/Name Nuri
Full name/Name Nuri KURBANOV
Type Alias
Quality Strong

Citizenships (1)

Country Turkmenistan

Addresses (1)

Country Cyprus
Full address Cyprus

Birth data (2)

Birthdate
Place Turkmenistan
Country Turkmenistan

Historical data

No records
Updated: 01.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.