KURBANOV Nurmurad

KURBANOV Nurmurad is found actively sanctioned on 5 sanction lists.

See the individual lists below.

View Citation

We have found 6 different aliases by which KURBANOV Nurmurad is known as:

Our sanctions database shows 1 Address for KURBANOV Nurmurad:

Cyprus

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : S4MRTY6VH

ID TYPE : SAM Number

ID NUMBER : S4MRTY1Y7

ID TYPE : SAM Number

ID NUMBER : S4MRPC31B

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

KURBANOV Nurmurad Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2023	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 31, 2023	active