Statements: KAMCHIBEK KOLBAYEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai	eng	us_ofac_sdn	`ofac-12625`	2023-11-17
`Person:address`	Murjan 6, Jumeirah Beach Residences, Dubai	eng	us_ofac_sdn	`ofac-12625`	2023-11-17
`Person:addressEntity`	`addr-9c603ba1489010744753fa63e2c15d3d5d4e4705`	eng	us_ofac_sdn	`ofac-12625`	2023-11-02
`Person:addressEntity`	`addr-273c8f95778bbde6ee70d70bbbb5192f228bdcb5`	eng	us_ofac_sdn	`ofac-12625`	2023-11-02
`Person:alias`	KAMCHY KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-09-10
`Person:alias`	KAMCHYBEK ASANBEKOVICH KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-09-10
`Person:alias`	KAMCHI KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-09-10
`Person:alias`	KAMCHY KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-09-10
`Person:alias`	КАМЧИБЕК КОЛЬБАЕВ	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchi Asanbek	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchibek KOLBAYEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	КАМЧЫ КОЛЬБАЕВ	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchy Asanbek	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Asanbeka Kamchi	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchi KOLBAYEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchi Kolbaev	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchibek KOLBAEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	Kamchy KOLBAYEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:alias`	KAMCHI KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-09-10
`Person:alias`	KAMCHYBEK ASANBEKOVICH KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAEV	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-09-10
`Person:alias`	KAMCHYBEK ASANBEKOVICH KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-09-10
`Person:alias`	KAMCHY KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-09-10
`Person:alias`	KAMCHI KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAEV	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-09-10
`Person:alias`	Kolbaiev Kamchibek		ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2025-05-28
`Person:alias`	KAMCHY KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-09-10
`Person:alias`	KAMCHYBEK ASANBEKOVICH KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-09-10
`Person:alias`	KAMCHI KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAEV	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-09-10
`Person:alias`	KAMCHIBEK KOLBAEV	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-09-10
`Person:birthDate`	1973-01-01	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:birthDate`	1974-08-03		ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2023-04-20
`Person:birthDate`	1974-08-03	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:birthPlace`	Cholpon-Ata, Kyrgyzstan	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:birthPlace`	Республіка Киргизстан	ukr	ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2024-03-06
`Person:citizenship`	kg		ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:country`	kg	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-06-14
`Person:createdAt`	2012-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-06-14
`Person:firstName`	KAMCHIBEK	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-06-14
`Person:firstName`	KAMCHYBEK ASANBEKOVICH	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-06-14
`Person:firstName`	КАМЧЫ	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:firstName`	Kamchi	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:firstName`	КАМЧИБЕК	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:firstName`	Kamchibek	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:firstName`	Kamchy	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:firstName`	KAMCHI	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-06-14
`Person:firstName`	Kamchybek	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:firstName`	KAMCHY	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-06-14
`Person:firstName`	KAMCHIBEK	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-06-14
`Person:firstName`	Asanbeka	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:id`	4afa6620c24c112bab9af5fd3b3d8355bf0da065	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-09-10
`Person:id`	a99600e72810a19227978d2ccd9ad9303fc9165d	eng	us_ofac_sdn	`ofac-12625`	2025-06-02
`Person:id`	6906759167c3314a54c6f5b9dbc61c5eb865423a		ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2025-05-28
`Person:id`	eefdbcdd5c7a77ebc02277c99ba2852b8b5db1e5		us_trade_csl	`ofac-12625`	2024-05-07
`Person:id`	6d537093238ca975ceedafbdd9bd09e4283429f3	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-09-10
`Person:id`	3b46f0a661197e9bd0556fc7fb772c0b4a29650b	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-09-10
`Person:id`	7e8d80226eaf1a8f63a3567cf9660c46c1882dad	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-09-10
`Person:id`	aab6c37ce7bd6e87bb977c1a54ba7d8ab0edbbf6	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-09-10
`Person:id`	769e47fbe0dfe9059760b4e65b06a4b747fde523	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-09-10
`Person:idNumber`	1002001	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:idNumber`	20308197410028	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:lastName`	KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-06-14
`Person:lastName`	KOLBAEV	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-06-14
`Person:lastName`	Asanbek	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:lastName`	KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-06-14
`Person:lastName`	КОЛЬБАЕВ	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:lastName`	KOLBAYEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:lastName`	Kolbaev	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:lastName`	KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-06-14
`Person:lastName`	Kamchi	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:lastName`	KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-06-14
`Person:lastName`	KOLBAEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:middleName`	Asanbekovich	eng	us_ofac_sdn	`ofac-12625`	2024-10-11
`Person:name`	KAMCHI KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rgls`	2024-06-14
`Person:name`	KOLBAYEV, Kamchybek Asanbekovich		us_trade_csl	`ofac-12625`	2024-05-07
`Person:name`	KAMCHIBEK KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglt`	2024-06-14
`Person:name`	KAMCHIBEK KOLBAEV	eng	us_sam_exclusions	`usgsa-s4mr3rglq`	2024-06-14
`Person:name`	KAMCHYBEK ASANBEKOVICH KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglp`	2024-06-14
`Person:name`	KOLBAEV KAMCHIBEK		ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2025-05-28
`Person:name`	Kamchybek Asanbekovich KOLBAYEV	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:name`	KAMCHY KOLBAYEV	eng	us_sam_exclusions	`usgsa-s4mr3rglr`	2024-06-14
`Person:name`	Колбаєв Камчібек	ukr	ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2023-04-20
`Person:nationality`	kg	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:passportNumber`	AC2499982	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:passportNumber`	AC732709	eng	us_ofac_sdn	`ofac-12625`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12625`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-15086-kolbaev-kamcibek`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625	eng	us_ofac_sdn	`ofac-12625`	2023-04-20

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