The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
15407
Andrei Boevich KURBANOV 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Andrei Boevich KURBANOV
Colonel
Primary Name
Андрей Боевич КУРБАНОВ (Russian / Cyrillic)
Andrei Boevich KURBANOV 的地址在哪里?
地址
邮政编码
国家
电子邮件地址
电话号码
网站
14 Kolymazhnyy Pereulok
Moscow
119019
Russia
Andrei Boevich KURBANOV 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1970年1月07日
Russia
Russia У-184386
4615 949409
Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation