{"id":"77b226f7-3815-444d-a428-1e85e5aa832d","canonicalName":"Nurmurad KURBANOV","primaryCountryId":"RU","dateOfBirth":"17 Oct 1962","placeOfBirth":"Turkmenistan","nationality":"RU","position":null,"createdAt":"2026-08-07T13:37:57.953Z","updatedAt":"2026-08-07T13:37:57.953Z","aliases":[{"id":"fb63137d-c66d-4e3c-aca4-7fd4e916582e","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","name":"Nurmurad KURBANOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.955Z","source":{"name":"OFAC SDN"}},{"id":"72a52188-18a5-4c82-b238-63993a76cd79","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","name":"KURBANOV, Nurmurad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.957Z","source":{"name":"OFAC SDN"}},{"id":"1bf71865-c00b-4734-9271-d6d74568c3d1","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","name":"Nurmurat KURBANOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.960Z","source":{"name":"OFAC SDN"}},{"id":"c038290e-0dd7-495c-b1bd-b051b139280a","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","name":"Nourmourad KOURMPANOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.962Z","source":{"name":"OFAC SDN"}},{"id":"651a855b-6d15-4802-961e-b8279cbeff48","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","name":"Nuri KURBANOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.964Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"1441cf7e-e0dd-41fc-bf8c-5351331883a5","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","regime":"OFAC","program":"BELARUS-EO14038","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.968Z","lastSeenAt":"2026-10-19T04:09:30.590Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"40791","fetchedAt":"2026-10-19T04:09:30.590Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"5a47d466-0a22-4199-b611-35b51e3dc05b","entityId":"dc56b4fe-9adc-4dd2-a72a-88214ae3e61d","name":"Nurmurad KURBANOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:58.005Z","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"dc56b4fe-9adc-4dd2-a72a-88214ae3e61d","canonicalName":"OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"EU","program":"BLR"}]}},{"id":"8217d0d0-eb47-4edd-95c5-2ec4cdc5beee","entityId":"2da89084-6830-458d-a89f-d4cd8ec7b78a","name":"KURBANOV, Nurmurad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:38.211Z","personId":"77b226f7-3815-444d-a428-1e85e5aa832d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2da89084-6830-458d-a89f-d4cd8ec7b78a","canonicalName":"STELLA LEONE LIMITED","entityType":"company","primaryCountryId":"CY","sanctions":[{"regime":"OFAC","program":"BELARUS-EO14038"}]}}],"wikidata":null}