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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCHI KOLBAYEV · KAMCHIBEK KOLBAEV · KAMCHIBEK KOLBAYEV · KAMCHY KOLBAYEV · KOLBAEV KAMCHIBEK · | [sources] | |||
| Other name | Asanbeka Kamchi · Kamchi Asanbek · Kamchi KOLBAYEV · Kamchi Kolbaev · Kamchibek KOLBAEV · | [sources] | |||
| Weak alias | KAMCHI BISHKEKSKIY · KOLYA-KYRGYZ · КАМЧИ БИШКЕКСКИЙ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Cholpon-Ata, Kyrgyzstan · Республіка Киргизстан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kyrgyzstan | [sources] | |||
| Country | United Arab Emirates · Kyrgyzstan | [sources] | |||
| Citizenship | Kyrgyzstan | [sources] | |||
| First name | Asanbeka · KAMCHYBEK ASANBEKOVICH · Kamchi · Kamchibek · Kamchy · | [sources] | |||
| ID Number | 1002001 · 20308197410028 | [sources] | |||
| Last name | Asanbek · KOLBAYEV · Kamchi · Kolbaev · КОЛЬБАЕВ | [sources] | |||
| Middle name | Asanbekovich | [sources] | |||
| Passport number | AC2499982 · AC732709 | [sources] | |||
| Address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai · Murjan 6, Jumeirah Beach Residences, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV)
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV)
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)
(also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-nsdc-15086-kolbaev-kamcibek · usgsa-s4mr3rglt · usgsa-s4mr3rglq · usgsa-s4mr3rglp · ua-nsdc-person-203-2021-3732 · usgsa-s4mr3rgls · usgsa-s4mr3rglr · ofac-12625For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1002001 | Kyrgyzstan | Identification Number | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Arab Emirates |
20308197410028 |
| Kyrgyzstan |
| Identification Number |
| - |
| - |