| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chalbayev Kantemir · Kantemir Kaparbekovich CHALBAYEV · Чалбаев Кантемир Капарбекович · Чалбаєв Кантемір Капарбекович | [sources] | |||
| Alias | Chalbaiev Kantemir Kaparbekovych · Кантемир Капарбекович Чалбаев | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kyrgyzstan | [sources] | |||
| Citizenship | Kyrgyzstan | [sources] | |||
| First name | Kantemir | [sources] | |||
| Last name | CHALBAYEV | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-17076 · ua-nsdc-35169-calbaev-kantemir-kaparbekovic · gb-fcdo-rus2990For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5F8VcgoWKRJZLzZe9AbNS4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |