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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KURBANOV, Nurmurad · Kurbanov Nurmurad Khummedovych · NOURMOURAD KOURMPANOV · NURI KURBANOV · NURMURAD KURBANOV · | [sources] | |||
| Other name | Kurbanov Nurmurad · NOURMOURAD KOURMPANOV · NURI KURBANOV · NURMURAD KURBANOV · NURMURAT KURBANOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turkmenistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Turkmenistan | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NOURMOURAD · NURI · NURMURAD · NURMURAT · Nourmourad · | [sources] | |||
| Last name | KOURMPANOV · KURBANOV · Kourmpanov · Kurbanov | [sources] | |||
| Unique Entity ID | HLWMRDZT13A1 · HLYRZAALTX44 · HM1BGJ4LS5P4 · Y5RGG7DMH9V7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrty6vh · usgsa-s4mrty6vj · ua-nsdc-22222-kurbanov-nurmurad-hummedovic · usgsa-s4mrty6vm · usgsa-s4mrty1yc · usgsa-s4mrty1y8 · usgsa-s4mrpc31b · usgsa-s4mrty1y7 · ofac-40791For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |