Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:addressMurjan 6, Jumeirah Beach Residences, Dubaiengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:addressBahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubaiengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:addressEntityaddr-9c603ba1489010744753fa63e2c15d3d5d4e4705engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:addressEntityaddr-273c8f95778bbde6ee70d70bbbb5192f228bdcb5engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasКАМЧИБЕК КОЛЬБАЕВengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchi Asanbekengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasКАМЧЫ КОЛЬБАЕВengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchi Kolbaevengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchibek KOLBAYEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasAsanbeka Kamchiengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchy Asanbekengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchy KOLBAYEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchibek KOLBAEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:aliasKamchi KOLBAYEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:birthDate1974-08-03engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:birthDate1973-01-01engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:birthPlaceCholpon-Ata, Kyrgyzstanengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:countrykgengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:countryaeengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameKamchybekengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameKamchibekengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameКАМЧЫengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameКАМЧИБЕКengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameKamchyengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameKamchiengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:firstNameAsanbekaengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:gendermaleengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:ideefdbcdd5c7a77ebc02277c99ba2852b8b5db1e5us_trade_cslofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:id74cdc62da469f40f05b5d1b6e75d03400d1dcef9engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:idNumber1002001engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:idNumber20308197410028engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:lastNameKamchiengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:lastNameAsanbekengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:lastNameKOLBAYEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:lastNameKolbaevengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:lastNameКОЛЬБАЕВengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:lastNameKOLBAEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:nameKamchybek Asanbekovich KOLBAYEVengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:nameKOLBAYEV, Kamchybek Asanbekovichus_trade_cslofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:nationalitykgengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:passportNumberAC2499982engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:passportNumberAC732709engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625engus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:topicssanctionengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:topicssanctionus_trade_cslofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:weakAliasКАМЧИ БИШКЕКСКИЙengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:weakAliasKOLYA-KYRGYZengus_ofac_sdnofac-12625
NK-4HztCbbGuR7qsw5R9dQ7BdPerson:weakAliasKAMCHI BISHKEKSKIYengus_ofac_sdnofac-12625
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