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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCHI KOLBAYEV · KAMCHIBEK KOLBAEV · KAMCHIBEK KOLBAYEV · KAMCHY KOLBAYEV · KOLBAEV KAMCHIBEK · | [sources] | |||
| Other name | Asanbeka Kamchi · KAMCHYBEK ASANBEKOVICH KOLBAYEV · Kamchi Asanbek · Kamchi KOLBAYEV · Kamchi 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mr3rgls · ua-nsdc-15086-kolbaev-kamcibek · ua-nsdc-person-203-2021-3732 · ofac-12625 · usgsa-s4mr3rglp · usgsa-s4mr3rglt · usgsa-s4mr3rglr · usgsa-s4mr3rglqFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Ukraine | National Security and Defense Council | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai | United Arab Emirates | |
| Murjan 6, Jumeirah Beach Residences, 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 | |
20308197410028 | Kyrgyzstan | Identification Number | - | - | |
1002001 | Kyrgyzstan | Identification Number | - | - | |