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Home › Search › KOLBAYEV, Kamchybek Asanbekovich

KOLBAYEV, Kamchybek Asanbekovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['KG']
Date of birth
['1974-08-03', '1973-01-01']
Place of birth
['Cholpon-Ata, Kyrgyzstan']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.