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Kantemir Kaparbekovich CHALBAYEV

Sanctioned entity

Kantemir Kaparbekovich CHALBAYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kantemir Kaparbekovich CHALBAYEV				[sources]
Alias	Кантемир Капарбекович Чалбаев				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Kyrgyzstan				[sources]
First name	Kantemir				[sources]
Last name	CHALBAYEV				[sources]
Second name	Kaparbekovich				[sources]
Last change	2025-08-20	Last processed	2025-12-01	First seen	2025-08-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-08-20	-

Data sources

UK FCDO Sanctions List5,996

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

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2990 · gb-hmt-17076

For experts: raw data explorer

Factsheet Data sources

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