KURBANOV, Nurmurad

Individual · Cyprus · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: CY
CY
Also known as: KURBANOV, Nurmurat; KOURMPANOV, Nourmourad; KURBANOV, Nuri
Born: 1962-10-17
Nationality: TM, RU
Identifiers: Gender, Male
Remarks: (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists