Kamchybek Asanbekovich KOLBAYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
TCO SDNTK |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | KOLBAYEV |
|---|---|
| First name/Name | Kamchybek Asanbekovich |
| Full name/Name | Kamchybek Asanbekovich KOLBAYEV |
| Type | Name |
| Last name/Name | KOLBAEV |
|---|---|
| First name/Name | Kamchibek |
| Full name/Name | Kamchibek KOLBAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOLBAYEV |
|---|---|
| First name/Name | Kamchy |
| Full name/Name | Kamchy KOLBAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOLBAYEV |
|---|---|
| First name/Name | Kamchi |
| Full name/Name | Kamchi KOLBAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAMCHI BISHKEKSKIY |
|---|---|
| Full name/Name | KAMCHI BISHKEKSKIY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ASANBEK |
|---|---|
| First name/Name | Kamchy |
| Full name/Name | Kamchy ASANBEK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAMCHI |
|---|---|
| First name/Name | Asanbeka |
| Full name/Name | Asanbeka KAMCHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOLYA-KYRGYZ |
|---|---|
| Full name/Name | KOLYA-KYRGYZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KOLBAYEV |
|---|---|
| First name/Name | Kamchibek |
| Full name/Name | Kamchibek KOLBAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOLBAEV |
|---|---|
| First name/Name | Kamchi |
| Full name/Name | Kamchi KOLBAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASANBEK |
|---|---|
| First name/Name | Kamchi |
| Full name/Name | Kamchi ASANBEK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Kyrgyzstan |
|---|
Addresses (2)
| Street | Bahar 1 Sector C09-T02 Tower Apartment 3203 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 3 |
| Full address | Bahar 1 Sector C09-T02 Tower Apartment 3203, Dubai, 31672, United Arab Emirates |
| Street | Murjan 6 Jumeirah Beach Residences |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Murjan 6 Jumeirah Beach Residences, Dubai, United Arab Emirates |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Cholpon-Ata, Kyrgyzstan |
|---|---|
| Country | Kyrgyzstan |
Identification documents (4)
| Type | Passport: AC2499982 |
|---|---|
| Country | Kyrgyzstan |
| Type | Passport: AC732709 |
|---|---|
| Country | Kyrgyzstan |
| Type | Identification Number: 20308197410028 |
|---|---|
| Country | Kyrgyzstan |
| Type | Identification Number: 1002001 |
|---|---|
| Country | Kyrgyzstan |
Historical data
No records
Updated: 11.05.2025. 04:15
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