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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCHYBEK ASANBEKOVICH KOLBAYEV · KOLBAYEV, Kamchybek Asanbekovich · Kamchybek Asanbekovich KOLBAYEV · Kolbaiev Kamchibek · Колбаєв Камчібек | [sources] | |||
| Other name | Asanbeka Kamchi · KAMCHI KOLBAYEV · KAMCHIBEK KOLBAEV · KAMCHIBEK KOLBAYEV · KAMCHY KOLBAYEV · | [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 · KOLBAEV · KOLBAYEV · Kamchi · Kolbaev · | [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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-15086-kolbaev-kamcibek · ua-nsdc-person-203-2021-3732 · ua-nabc-person-14024-kolbayev-kamchibek · usgsa-s4mr3rglp · ofac-12625 · ua-nazk-person-14024For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Murjan 6, Jumeirah Beach Residences, Dubai | United Arab Emirates | |
| 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 | - | - | |