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Canonical ID: NK-4HztCbbGuR7qsw5R9dQ7Bd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai | eng | us_ofac_sdn | ofac-12625 | |||
Person:address | Murjan 6, Jumeirah Beach Residences, Dubai | eng | us_ofac_sdn | ofac-12625 | |||
Person:addressEntity | addr-87a2ce7d91140ed892a8da290c4e1f68e43f059c | us_ofac_sdn | ofac-12625 | ||||
Person:addressEntity | addr-fa5cf6aafea62f337d3ced46f817c68bae012112 | us_ofac_sdn | ofac-12625 | ||||
Person:alias | Kolbaiev Kamchibek | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:alias | Kamchi Kolbaev | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | Kamchy Asanbek | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | Kamchibek KOLBAEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | Kamchibek KOLBAYEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | КАМЧИБЕК КОЛЬБАЕВ | rus | us_ofac_sdn | ofac-12625 | |||
Person:alias | Kamchi KOLBAYEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | Kamchy KOLBAYEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | Asanbeka Kamchi | eng | us_ofac_sdn | ofac-12625 | |||
Person:alias | КАМЧЫ КОЛЬБАЕВ | rus | us_ofac_sdn | ofac-12625 | |||
Person:alias | Kamchi Asanbek | eng | us_ofac_sdn | ofac-12625 | |||
Person:birthDate | 1974-08-03 | us_ofac_sdn | ofac-12625 | ||||
Person:birthDate | 1973-01-01 | us_ofac_sdn | ofac-12625 | ||||
Person:birthDate | 1974-08-03 | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:birthPlace | Cholpon-Ata, Kyrgyzstan | eng | us_ofac_sdn | ofac-12625 | |||
Person:birthPlace | Республіка Киргизстан | ukr | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | |||
Person:citizenship | kg | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:country | kg | us_ofac_sdn | ofac-12625 | ||||
Person:country | ae | us_ofac_sdn | ofac-12625 | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglp | ||||
Person:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rglp | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rgls | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglt | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglr | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglq | ||||
Person:firstName | КАМЧИБЕК | rus | us_ofac_sdn | ofac-12625 | |||
Person:firstName | KAMCHIBEK | eng | us_sam_exclusions | usgsa-s4mr3rglq | |||
Person:firstName | KAMCHIBEK | eng | us_sam_exclusions | usgsa-s4mr3rglt | |||
Person:firstName | KAMCHY | eng | us_sam_exclusions | usgsa-s4mr3rglr | |||
Person:firstName | KAMCHYBEK ASANBEKOVICH | eng | us_sam_exclusions | usgsa-s4mr3rglp | |||
Person:firstName | KAMCHI | eng | us_sam_exclusions | usgsa-s4mr3rgls | |||
Person:firstName | КАМЧЫ | rus | us_ofac_sdn | ofac-12625 | |||
Person:firstName | Kamchibek | eng | us_ofac_sdn | ofac-12625 | |||
Person:firstName | Kamchybek | eng | us_ofac_sdn | ofac-12625 | |||
Person:firstName | Kamchy | eng | us_ofac_sdn | ofac-12625 | |||
Person:firstName | Asanbeka | eng | us_ofac_sdn | ofac-12625 | |||
Person:firstName | Kamchi | eng | us_ofac_sdn | ofac-12625 | |||
Person:gender | male | us_ofac_sdn | ofac-12625 | ||||
Person:id | eefdbcdd5c7a77ebc02277c99ba2852b8b5db1e5 | us_trade_csl | ofac-12625 | ||||
Person:id | 1572bac8b3a974ff196151215bdd70d01fdfdc4b | us_sam_exclusions | usgsa-s4mr3rglq | ||||
Person:id | d8e408c3eddc669bb8cc0a620a13112b4908ea1b | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:id | 16fd39011a761c6c24d45fb310184d4867cda59f | us_sam_exclusions | usgsa-s4mr3rgls | ||||
Person:id | 2af439d6705d143a9193add01c3ab69c04bb05ae | us_sam_exclusions | usgsa-s4mr3rglp | ||||
Person:id | c979d6a8784723e5c801be9bf69e919ec264395f | us_sam_exclusions | usgsa-s4mr3rglp | ||||
Person:id | a54faad805959c24e04c2bfef740775e88c08838 | us_sam_exclusions | usgsa-s4mr3rglr | ||||
Person:id | 2f70a1362a7c81af0894b2b394ee3f40808f4062 | us_sam_exclusions | usgsa-s4mr3rglt | ||||
Person:id | dd612344d52ee9c1bf465364f438dd9d3c9bfadf | us_ofac_sdn | ofac-12625 | ||||
Person:idNumber | 20308197410028 | eng | us_ofac_sdn | ofac-12625 | |||
Person:idNumber | 1002001 | eng | us_ofac_sdn | ofac-12625 | |||
Person:lastName | KOLBAEV | eng | us_sam_exclusions | usgsa-s4mr3rglq | |||
Person:lastName | KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rgls | |||
Person:lastName | KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rglt | |||
Person:lastName | KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rglr | |||
Person:lastName | KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rglp | |||
Person:lastName | Asanbek | eng | us_ofac_sdn | ofac-12625 | |||
Person:lastName | Kolbaev | eng | us_ofac_sdn | ofac-12625 | |||
Person:lastName | KOLBAYEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:lastName | KOLBAEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:lastName | Kamchi | eng | us_ofac_sdn | ofac-12625 | |||
Person:lastName | КОЛЬБАЕВ | rus | us_ofac_sdn | ofac-12625 | |||
Person:middleName | Asanbekovich | eng | us_ofac_sdn | ofac-12625 | |||
Person:name | KAMCHIBEK KOLBAEV | eng | us_sam_exclusions | usgsa-s4mr3rglq | |||
Person:name | Колбаєв Камчібек | ukr | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | |||
Person:name | KOLBAEV KAMCHIBEK | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:name | Колбаєв Камчібек | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:name | KAMCHI KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rgls | |||
Person:name | Kamchybek Asanbekovich KOLBAYEV | eng | us_ofac_sdn | ofac-12625 | |||
Person:name | KAMCHYBEK ASANBEKOVICH KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rglp | |||
Person:name | KAMCHY KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rglr | |||
Person:name | KAMCHIBEK KOLBAYEV | eng | us_sam_exclusions | usgsa-s4mr3rglt | |||
Person:name | KOLBAYEV, Kamchybek Asanbekovich | us_trade_csl | ofac-12625 | ||||
Person:nationality | kg | us_ofac_sdn | ofac-12625 | ||||
Person:notes | (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV) | eng | us_sam_exclusions | usgsa-s4mr3rglq | |||
Person:notes | (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV) | eng | us_sam_exclusions | usgsa-s4mr3rgls | |||
Person:notes | (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV) | eng | us_sam_exclusions | usgsa-s4mr3rglt | |||
Person:notes | (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV) | eng | us_sam_exclusions | usgsa-s4mr3rglr | |||
Person:notes | (also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV) | eng | us_sam_exclusions | usgsa-s4mr3rglp | |||
Person:passportNumber | AC732709 | eng | us_ofac_sdn | ofac-12625 | |||
Person:passportNumber | AC2499982 | eng | us_ofac_sdn | ofac-12625 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12625 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625 | us_ofac_sdn | ofac-12625 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rgls | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12625 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglt | ||||
Person:topics | sanction | us_trade_csl | ofac-12625 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglq | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15086-kolbaev-kamcibek | ||||
Person:weakAlias | KOLYA-KYRGYZ | eng | us_ofac_sdn | ofac-12625 | |||
Person:weakAlias | КАМЧИ БИШКЕКСКИЙ | rus | us_ofac_sdn | ofac-12625 | |||
Person:weakAlias | KAMCHI BISHKEKSKIY | eng | us_ofac_sdn | ofac-12625 | |||