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KAMCHIBEK KOLBAYEV

Sanctioned entity
TypePerson[sources]
NameKAMCHI KOLBAYEV · KAMCHIBEK KOLBAEV · KAMCHIBEK KOLBAYEV · KAMCHY KOLBAYEV · KOLBAEV KAMCHIBEK · 3 more...[sources]
Other nameAsanbeka Kamchi · KAMCHYBEK ASANBEKOVICH KOLBAYEV · Kamchi Asanbek · Kamchi KOLBAYEV · Kamchi Kolbaev · 7 more...[sources]
Weak aliasKAMCHI BISHKEKSKIY · KOLYA-KYRGYZ · КАМЧИ БИШКЕКСКИЙ[sources]
Birth date · [sources]
Place of birthCholpon-Ata, Kyrgyzstan · Республіка Киргизстан[sources]
Gendermale[sources]
NationalityKyrgyzstan[sources]
CountryUnited Arab Emirates · Kyrgyzstan[sources]
CitizenshipKyrgyzstan[sources]
First nameAsanbeka · KAMCHYBEK ASANBEKOVICH · Kamchi · Kamchibek · Kamchy · 3 more...[sources]
ID Number1002001 · 20308197410028[sources]
Last nameAsanbek · KOLBAYEV · Kamchi · Kolbaev · КОЛЬБАЕВ[sources]
Middle nameAsanbekovich[sources]
Passport numberAC2499982 · AC732709[sources]
AddressBahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai · Murjan 6, Jumeirah Beach Residences, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,741

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,777

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

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: usgsa-s4mr3rgls · ua-nsdc-15086-kolbaev-kamcibek · ua-nsdc-person-203-2021-3732 · ofac-12625 · usgsa-s4mr3rglp · usgsa-s4mr3rglt · usgsa-s4mr3rglr · usgsa-s4mr3rglq

For experts: raw data explorer