Nurbagand Magomedovich Nurbagandov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Nurbagand Magomedovich Nurbagandov

Gender: label.gender.m

Birth: 1957-03-19 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Нурбагандов Нурбаганд Магомедович

Aliases: нурбагандов нурбаганд магомедович

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS0469 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperatio
-	(UK Sanctions List Ref):RUS0469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the
-	Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nurbagand Magomedovich Nurbagandov have any sanctions?

Yes, Nurbagand Magomedovich Nurbagandov is sanctioned by:

2. Can I receive AML sanctions alerts on Nurbagand Magomedovich Nurbagandov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nurbagand Magomedovich Nurbagandov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.