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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCHI KOLBAYEV · KAMCHIBEK KOLBAEV · KAMCHIBEK KOLBAYEV · KAMCHY KOLBAYEV · KOLBAEV KAMCHIBEK · | [sources] | |||
| Alias | Asanbeka Kamchi · Kamchi Asanbek · Kamchi KOLBAYEV · Kamchi Kolbaev · Kamchibek 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 · KOLBAEV · KOLBAYEV · Kamchi · Kolbaev · | [sources] | |||
| Middle name | Asanbekovich | [sources] | |||
| Passport number | AC2499982 · AC732709 | [sources] | |||
| Address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai · Murjan 6, Jumeirah Beach Residences, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV)
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV)
(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)
(also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-15086-kolbaev-kamcibek · usgsa-s4mr3rgls · usgsa-s4mr3rglq · usgsa-s4mr3rglt · usgsa-s4mr3rglp · usgsa-s4mr3rglr · ofac-12625 · ofac-pr-b351603bf93192c780a800b304e18fefe49b15ceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Murjan 6, Jumeirah Beach Residences, Dubai | United Arab Emirates | |
| Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Arab Emirates |
1002001 | Kyrgyzstan | Identification Number | - | - |