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KOLBAYEV Kamchibek

Sanctioned entity

KOLBAYEV Kamchibek is subject to sanctions. See the individual program listings below.

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	1973-01-01 · 1974-08-03				[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	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`20308197410028`	Kyrgyzstan	Identification Number	-	-
`AC732709`	Kyrgyzstan	Passport	-	-
`1002001`	Kyrgyzstan	Identification Number	-	-
`AC2499982`	Kyrgyzstan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-person-203-2021-3732 · ua-nabc-person-14024-kolbayev-kamchibek · ofac-12625 · ua-nsdc-15086-kolbaev-kamcibek · ua-nazk-person-14024

For experts: raw data explorer

Factsheet Data sources

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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	-	-

Identifications
Document number	Country	Type	Start date	End date
`20308197410028`	Kyrgyzstan	Identification Number	-	-
`AC732709`	Kyrgyzstan	Passport	-	-
`1002001`	Kyrgyzstan	Identification Number	-	-
`AC2499982`	Kyrgyzstan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-