NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:address | | Murjan 6, Jumeirah Beach Residences, Dubai | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:address | | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:addressEntity | | addr-9c603ba1489010744753fa63e2c15d3d5d4e4705 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:addressEntity | | addr-273c8f95778bbde6ee70d70bbbb5192f228bdcb5 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchibek KOLBAEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchy KOLBAYEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchibek KOLBAYEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchi KOLBAYEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Asanbeka Kamchi | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | КАМЧИБЕК КОЛЬБАЕВ | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | KOLBAEV KAMCHIBEK | | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Колбаєв Камчібек | | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | КАМЧЫ КОЛЬБАЕВ | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchi Kolbaev | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchi Asanbek | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:alias | | Kamchy Asanbek | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthDate | | 1974-08-03 | | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthDate | | 1974-08-03 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthDate | | 1973-01-01 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthDate | | 1974-08-03 | | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthPlace | | Республика Кыргызстан | rus | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthPlace | | Республіка Киргизтан | ukr | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthPlace | | Республіка Киргизстан | ukr | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthPlace | | Republic of Kyrgyzstan | eng | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:birthPlace | | Cholpon-Ata, Kyrgyzstan | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:country | | ae | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:country | | kg | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | Kamchy | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | Asanbeka | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | КАМЧЫ | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | Kamchibek | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | Kamchybek | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | КАМЧИБЕК | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:firstName | | Kamchi | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:gender | | male | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:id | | ab316405a92df7ea72f6826fe254bf9f39760607 | | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:id | | eefdbcdd5c7a77ebc02277c99ba2852b8b5db1e5 | | us_trade_csl | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:id | | e43db9cb9e57d446011f37950743770a5ff70f44 | | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:id | | 74cdc62da469f40f05b5d1b6e75d03400d1dcef9 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:idNumber | | 1002001 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:idNumber | | 20308197410028 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:lastName | | Asanbek | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:lastName | | KOLBAEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:lastName | | КОЛЬБАЕВ | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:lastName | | Kolbaev | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:lastName | | KOLBAYEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:lastName | | Kamchi | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | Колбаєв Камчібек | ukr | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | KOLBAYEV, Kamchybek Asanbekovich | | us_trade_csl | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | Kamchybek Asanbekovich KOLBAYEV | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | КОЛБАЕВ Камчибек | rus | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | КОЛБАЄВ Камчібек | ukr | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | KOLBAYEV Kamchibek | eng | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:name | | Kolbaiev Kamchibek | eng | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:nationality | | kg | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:nationality | | kg | | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:passportNumber | | AC732709 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:passportNumber | | AC2499982 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/14024/ | | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625 | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:topics | | sanction | | us_trade_csl | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-14024 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-15086-kolbaev-kamcibek | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:weakAlias | | KOLYA-KYRGYZ | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:weakAlias | | KAMCHI BISHKEKSKIY | eng | us_ofac_sdn | | ofac-12625 | |
NK-4HztCbbGuR7qsw5R9dQ7Bd | | Person:weakAlias | | КАМЧИ БИШКЕКСКИЙ | eng | us_ofac_sdn | | ofac-12625 | |