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. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.