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-s4mr3rglq
For 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 | - | - |