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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Нурбаганд НУРБАГАНДОВ

Date of Birth: 1957-03-19

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: НУРБАГАНДОВ Нурбаганд
Alias: NURBAGANDOV Nurbagand
Birth: 1957-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nurbagand NURBAGANDOV

Date of Birth: 1957-03-19

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: НУРБАГАНДОВ Нурбаганд
Alias: NURBAGANDOV Nurbagand
Birth: 1957-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nurbagand NURBAGANDOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: НУРБАГАНДОВ Нурбаганд
Alias: NURBAGANDOV Nurbagand
Birth: 1957-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

НУРБАГАНДОВ Нурбаганд

Date of Birth: 1957-03-19

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: НУРБАГАНДОВ Нурбаганд
Alias: NURBAGANDOV Nurbagand
Birth: 1957-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Нурбагандов Нурбаганд Магомедович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2

NURBAGANDOV Nurbagand

Date of Birth: 1957-03-19

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 19 Mar 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NURBAGANDOV Nurbagand

Date of Birth: 1957-03-19

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: НУРБАГАНДОВ Нурбаганд
Alias: NURBAGANDOV Nurbagand
Birth: 1957-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NURBAGANDOV Nurbagand

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: НУРБАГАНДОВ Нурбаганд
Alias: NURBAGANDOV Nurbagand
Birth: 1957-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nurbagandov Nurbagand Magomedovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2

Nurbagandov Nurbagand Magomyedovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2

Nurbagandov Nurbagand Magomedovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2

Nurbagandov Nurbagand Magomyedovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2

Nurbagandov Nurbagand Magomiedovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2

Nurbagandov Nurbagand Magomiedovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:27

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nurbagandov-2