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Нурбаганд НУРБАГАНДОВ Nurbagand NURBAGANDOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1957-03-19T00:00:00.000Z
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
Member of the State Duma · Nurbagand Nurbagandov · Nurbagand NURBAGANDOV · Нурбаганд · Нурбаганд НУРБАГАНДОВ · Нурбаганд НУРБАГАНДОВ Nurbagand NURBAGANDOV · Нурбаганд НУРБАГАНДОВ; Nurbagand NURBAGANDOV · Нурбагандов · ヌルバガンド・ヌルバガンドフ; Nurbagand Nurbagandov

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.