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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCHI KOLBAYEV · KAMCHIBEK KOLBAEV · KAMCHIBEK KOLBAYEV · KAMCHY KOLBAYEV · KOLBAEV KAMCHIBEK · | [sources] | |||
| Alias | 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 · KOLBAEV · KOLBAYEV · Kamchi · Kolbaev · | [sources] | |||
| Middle name | Asanbekovich | [sources] | |||
| Passport number | AC2499982 · AC732709 | [sources] | |||
| Address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 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)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rglr · usgsa-s4mr3rglp · ua-nsdc-15086-kolbaev-kamcibek · usgsa-s4mr3rglq · ofac-pr-b351603bf93192c780a800b304e18fefe49b15ce · usgsa-s4mr3rgls · usgsa-s4mr3rglt · ofac-12625For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4HztCbbGuR7qsw5R9dQ7Bd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Murjan 6, Jumeirah Beach Residences, Dubai | United Arab Emirates |
1002001 | Kyrgyzstan | Identification Number | - | - |