Statements: KAMCHIBEK KOLBAYEV

Canonical ID: NK-4HztCbbGuR7qsw5R9dQ7Bd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMurjan 6, Jumeirah Beach Residences, Dubaiengus_ofac_sdnofac-12625
Person:addressBahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubaiengus_ofac_sdnofac-12625
Person:addressEntityaddr-9c603ba1489010744753fa63e2c15d3d5d4e4705engus_ofac_sdnofac-12625
Person:addressEntityaddr-273c8f95778bbde6ee70d70bbbb5192f228bdcb5engus_ofac_sdnofac-12625
Person:aliasКАМЧИБЕК КОЛЬБАЕВrusus_ofac_sdnofac-12625
Person:aliasKamchibek KOLBAYEVengus_ofac_sdnofac-12625
Person:aliasAsanbeka Kamchiengus_ofac_sdnofac-12625
Person:aliasКАМЧЫ КОЛЬБАЕВrusus_ofac_sdnofac-12625
Person:aliasKolbaiev Kamchibekua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:aliasKamchibek KOLBAEVengus_ofac_sdnofac-12625
Person:aliasKamchy Asanbekengus_ofac_sdnofac-12625
Person:aliasKamchi KOLBAYEVengus_ofac_sdnofac-12625
Person:aliasKamchi Asanbekengus_ofac_sdnofac-12625
Person:aliasKamchy KOLBAYEVengus_ofac_sdnofac-12625
Person:aliasKamchi Kolbaevengus_ofac_sdnofac-12625
Person:birthDate1974-08-03ua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:birthDate1974-08-03engus_ofac_sdnofac-12625
Person:birthDate1973-01-01engus_ofac_sdnofac-12625
Person:birthPlaceРеспубліка Киргизстанukrua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:birthPlaceCholpon-Ata, Kyrgyzstanengus_ofac_sdnofac-12625
Person:citizenshipkgua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:countryaeengus_ofac_sdnofac-12625
Person:countrykgengus_ofac_sdnofac-12625
Person:createdAt2011-06-01engus_sam_exclusionsusgsa-s4mr3rgls
Person:createdAt2011-06-01engus_sam_exclusionsusgsa-s4mr3rglr
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rglp
Person:createdAt2011-06-01engus_sam_exclusionsusgsa-s4mr3rglq
Person:createdAt2011-06-01engus_sam_exclusionsusgsa-s4mr3rglt
Person:createdAt2011-06-01engus_sam_exclusionsusgsa-s4mr3rglp
Person:firstNameKAMCHYBEK ASANBEKOVICHengus_sam_exclusionsusgsa-s4mr3rglp
Person:firstNameKAMCHIBEKengus_sam_exclusionsusgsa-s4mr3rglq
Person:firstNameKAMCHIBEKengus_sam_exclusionsusgsa-s4mr3rglt
Person:firstNameКАМЧЫrusus_ofac_sdnofac-12625
Person:firstNameKamchybekengus_ofac_sdnofac-12625
Person:firstNameAsanbekaengus_ofac_sdnofac-12625
Person:firstNameKamchibekengus_ofac_sdnofac-12625
Person:firstNameKamchyengus_ofac_sdnofac-12625
Person:firstNameКАМЧИБЕКrusus_ofac_sdnofac-12625
Person:firstNameKamchiengus_ofac_sdnofac-12625
Person:firstNameKAMCHYengus_sam_exclusionsusgsa-s4mr3rglr
Person:firstNameKAMCHIengus_sam_exclusionsusgsa-s4mr3rgls
Person:gendermaleengus_ofac_sdnofac-12625
Person:ida99600e72810a19227978d2ccd9ad9303fc9165dengus_ofac_sdnofac-12625
Person:id1a6f5ea00d9d573ec1d6643972fb8d79e1b63b5eengus_sam_exclusionsusgsa-s4mr3rglt
Person:id73990c2e872772fea5b50f60880cbb161b29a6a7engus_sam_exclusionsusgsa-s4mr3rglp
Person:idb973331c7a0adb70cf86594f14ba5990e8b454d6engus_sam_exclusionsusgsa-s4mr3rglp
Person:id9934f3e8006f3809568d3943abd39f5a59802e80engus_sam_exclusionsusgsa-s4mr3rglq
Person:id401aaaed6404913236c153f47161e3357b800d77engus_sam_exclusionsusgsa-s4mr3rgls
Person:ideefdbcdd5c7a77ebc02277c99ba2852b8b5db1e5us_trade_cslofac-12625
Person:idbd63d7f3c9a8d7aaef54f35e1ecf004dbd55139fengus_sam_exclusionsusgsa-s4mr3rglr
Person:id6906759167c3314a54c6f5b9dbc61c5eb865423aua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:idNumber1002001engus_ofac_sdnofac-12625
Person:idNumber20308197410028engus_ofac_sdnofac-12625
Person:lastNameKOLBAYEVengus_ofac_sdnofac-12625
Person:lastNameKamchiengus_ofac_sdnofac-12625
Person:lastNameKOLBAEVengus_ofac_sdnofac-12625
Person:lastNameКОЛЬБАЕВrusus_ofac_sdnofac-12625
Person:lastNameKolbaevengus_ofac_sdnofac-12625
Person:lastNameAsanbekengus_ofac_sdnofac-12625
Person:lastNameKOLBAYEVengus_sam_exclusionsusgsa-s4mr3rgls
Person:lastNameKOLBAEVengus_sam_exclusionsusgsa-s4mr3rglq
Person:lastNameKOLBAYEVengus_sam_exclusionsusgsa-s4mr3rglt
Person:lastNameKOLBAYEVengus_sam_exclusionsusgsa-s4mr3rglr
Person:lastNameKOLBAYEVengus_sam_exclusionsusgsa-s4mr3rglp
Person:middleNameAsanbekovichengus_ofac_sdnofac-12625
Person:nameKAMCHI KOLBAYEVengus_sam_exclusionsusgsa-s4mr3rgls
Person:nameKAMCHYBEK ASANBEKOVICH KOLBAYEVengus_sam_exclusionsusgsa-s4mr3rglp
Person:nameKAMCHIBEK KOLBAEVengus_sam_exclusionsusgsa-s4mr3rglq
Person:nameKamchybek Asanbekovich KOLBAYEVengus_ofac_sdnofac-12625
Person:nameKAMCHIBEK KOLBAYEVengus_sam_exclusionsusgsa-s4mr3rglt
Person:nameКолбаєв Камчібекukrua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:nameKAMCHY KOLBAYEVengus_sam_exclusionsusgsa-s4mr3rglr
Person:nameKOLBAYEV, Kamchybek Asanbekovichus_trade_cslofac-12625
Person:nameKOLBAEV KAMCHIBEKua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:nationalitykgengus_ofac_sdnofac-12625
Person:notes(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV)engus_sam_exclusionsusgsa-s4mr3rglt
Person:notes(also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)engus_sam_exclusionsusgsa-s4mr3rglp
Person:notes(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)engus_sam_exclusionsusgsa-s4mr3rglq
Person:notes(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV)engus_sam_exclusionsusgsa-s4mr3rglr
Person:notes(also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV)engus_sam_exclusionsusgsa-s4mr3rgls
Person:passportNumberAC732709engus_ofac_sdnofac-12625
Person:passportNumberAC2499982engus_ofac_sdnofac-12625
Person:programIdUS-NARCOengus_ofac_sdnofac-12625
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625engus_ofac_sdnofac-12625
Person:topicssanctionengus_ofac_sdnofac-12625
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15086-kolbaev-kamcibek
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rglr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgls
Person:topicssanctionus_trade_cslofac-12625
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rglq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rglp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rglt
Person:weakAliasКАМЧИ БИШКЕКСКИЙrusus_ofac_sdnofac-12625
Person:weakAliasKOLYA-KYRGYZengus_ofac_sdnofac-12625
Person:weakAliasKAMCHI BISHKEKSKIYengus_ofac_sdnofac-12625
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