Nurbagand NURBAGANDOV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nurbagand NURBAGANDOVNurbagand NurbagandovNurbagand NurbagandovInstrument of first d…Нурбаганд НУРБАГАНДОВНурбаганд НУРБАГАНДОВNurbagand NURBAGANDOVUKRNurbagand NURBAGANDOVNurbagand NURBAGANDOVRUSSIA-EO14024Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 66222026-07-23Unknown source
EU · 1350922026-07-31European Commission
OFAC · 356882026-07-30U.S. Treasury OFAC

AU · entry 6622

list version published 2026-07-23
Recorded nameKind
Nurbagand NurbagandovPrimary name
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 20898",
    "Additional Information: Member of the State Duma of the Federal Assembly of the Russian Federation",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44618",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022"
  ]
}

EU · entry 135092

list version published 2026-07-31
Recorded nameKind
Нурбаганд НУРБАГАНДОВPrimary name
Nurbagand NURBAGANDOVAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 35688

list version published 2026-07-30
Recorded nameKind
Nurbagand NURBAGANDOVPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Nurbagand NURBAGANDOV — sanctions list record (AU, EU, OFAC) — Tapewire