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Home › Search › Kamchybek Asanbekovich KOLBAYEV

Kamchybek Asanbekovich KOLBAYEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Kyrgyzstan
Date of birth
1974-08-03T00:00:00.000Z
Place of birth
Cholpon-Ata, Kyrgyzstan

Also known as

Aliases
Asanbeka KAMCHI · Kamchi ASANBEK · Kamchibek KOLBAEV · Kamchibek KOLBAYEV · KAMCHI BISHKEKSKIY · Kamchi KOLBAEV · Kamchi KOLBAYEV · Kamchy ASANBEK · Kamchy KOLBAYEV · KOLYA-KYRGYZ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗
OFAC_SDN TCO OFAC SDN: TCO — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.