KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NA

Nurlan Amantaevich ABULKHAEV

Sanctioned
АБУЛХАЕВ Нурлан Амантаевич
Type
person
Subtype
Country
Russia
Date of birth
28/04/1991
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3720
Asset freezeDirector disqualificationServices banTravel ban
2026-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

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

  • Nurlan Amantaevich ABULKHAEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3720
    SHA-256
    bb8fe145f86a086d4aa97bf19d2a3f25c8f28df6dd0d944bdc00993bda4272a0
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • АБУЛХАЕВ Нурлан АмантаевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3720
    SHA-256
    bb8fe145f86a086d4aa97bf19d2a3f25c8f28df6dd0d944bdc00993bda4272a0
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3720UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3720
    SHA-256
    bb8fe145f86a086d4aa97bf19d2a3f25c8f28df6dd0d944bdc00993bda4272a0
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Dates

  • 28/04/1991Birth date
    Source not recordedOriginal record not linked

Places

  • Omsk Oblast RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS3720
    SHA-256
    bb8fe145f86a086d4aa97bf19d2a3f25c8f28df6dd0d944bdc00993bda4272a0
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS3720
    SHA-256
    bb8fe145f86a086d4aa97bf19d2a3f25c8f28df6dd0d944bdc00993bda4272a0
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)