Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOLBAYEV Kamchibek · KOLBAYEV, Kamchybek Asanbekovich · Kamchybek Asanbekovich KOLBAYEV · Kolbaiev Kamchibek · КОЛБАЄВ Камчібек · 2 more... | [sources] | |||
Other name | Asanbeka Kamchi · KOLBAEV KAMCHIBEK · Kamchi Asanbek · Kamchi KOLBAYEV · Kamchi Kolbaev · 7 more... | [sources] | |||
Weak alias | KAMCHI BISHKEKSKIY · KOLYA-KYRGYZ · КАМЧИ БИШКЕКСКИЙ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cholpon-Ata, Kyrgyzstan · Republic of Kyrgyzstan · Республика Кыргызстан · Республіка Киргизстан · Республіка Киргизтан | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kyrgyzstan | [sources] | |||
Country | United Arab Emirates · Kyrgyzstan | [sources] | |||
First name | Asanbeka · Kamchi · Kamchibek · Kamchy · Kamchybek · 2 more... | [sources] | |||
ID Number | 1002001 · 20308197410028 | [sources] | |||
Last name | Asanbek · KOLBAEV · KOLBAYEV · Kamchi · Kolbaev · 1 more... | [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 | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nsdc-person-203-2021-3732
· ofac-12625
· ua-nsdc-15086-kolbaev-kamcibek
· ua-nabc-person-14024-kolbayev-kamchibek
· ua-nazk-person-14024
For experts: raw data explorer
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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 | Acting for or on behalf of | - | - |