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Nurmurad Kurbanov

Sanctioned entity

Nurmurad Kurbanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KURBANOV, Nurmurad · Kurbanov Nurmurad Khummedovych · NURMURAD KURBANOV · Nurmurad Kurbanov · Курбанов Нурмурад Хуммедович				[sources]
Other name	Kurbanov Nurmurad · NOURMOURAD KOURMPANOV · NURI KURBANOV · NURMURAT KURBANOV · Nourmourad Kourmpanov · 3 more...				[sources]
Birth date	1962-10-17				[sources]
Place of birth	Turkmenistan				[sources]
Gender	male				[sources]
Nationality	Turkmenistan				[sources]
Country	Cyprus				[sources]
Citizenship	Russia				[sources]
First name	NURMURAD · Nourmourad · Nuri · Nurmurad · Nurmurat				[sources]
Last name	KURBANOV · Kourmpanov · Kurbanov				[sources]
Registration number	`Y5RGG7DMH9V7`				[sources]
Unique Entity ID	`Y5RGG7DMH9V7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Stella Leone Limited Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
OKB TSP Scientific Production Limited Liability Company Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-22222-kurbanov-nurmurad-hummedovic · ua-nabc-person-25551-kurbanov-nurmurad · ofac-40791 · ua-nazk-person-25551 · usgsa-s4mrpc31b

For experts: raw data explorer

Factsheet Data sources

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