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Kurbanov Nurmurad

Sanctioned
Kourmpanov Nourmourad
Type
person
Subtype
Country
Cyprus
Date of birth
1962-10-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40791
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kurbanov NurmuratAlias
    OFAC ↗
    Record provenance
    ID
    40791
    SHA-256
    7e2fd1334e455e7c66d2961cd7f61b3991f1526eec9a235706b2024fd370234c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurbanov NuriAlias
    OFAC ↗
    Record provenance
    ID
    40791
    SHA-256
    7e2fd1334e455e7c66d2961cd7f61b3991f1526eec9a235706b2024fd370234c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kourmpanov NourmouradAlias
    OFAC ↗
    Record provenance
    ID
    40791
    SHA-256
    7e2fd1334e455e7c66d2961cd7f61b3991f1526eec9a235706b2024fd370234c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurbanov NurmuradPrimary name
    OFAC ↗
    Record provenance
    ID
    40791
    SHA-256
    7e2fd1334e455e7c66d2961cd7f61b3991f1526eec9a235706b2024fd370234c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40791OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40791
    SHA-256
    c57aca9accfb20138f684864542d08a586d138e8df5ea46218790a3356ed1804
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-10-17Birth date
    Source not recordedOriginal record not linked

Places

  • TurkmenistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    40791
    SHA-256
    7e2fd1334e455e7c66d2961cd7f61b3991f1526eec9a235706b2024fd370234c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)