Nurmurad Kurbanov OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 1518131938
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- CY;RU;TM
- Aliases tracked
- 3
Aliases / AKAs
- Nourmourad Kourmpanov (a.k.a.)
- Nuri Kurbanov (a.k.a.)
- Nurmurat Kurbanov (a.k.a.)
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