Lists of sanctions
3.143.211.215
11.05.2025 00:43:12

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. 00:15
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