KOLBAYEV, Kamchybek Asanbekovich SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

(Linked To: THIEVES-IN-LAW)

Programs

SDNTKTCO

Key facts

CSL entity number: 12625
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 10

Aliases / AKAs

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

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