Last Updated: January 19, 2026
Kamchybek Asanbekovich KOLBAYEV
Aliases
Kamchibek KOLBAEV; Kamchy KOLBAYEV; Kamchi KOLBAYEV; KAMCHI BISHKEKSKIY; KOLYA-KYRGYZ; Kamchibek KOLBAYEV; Kamchi KOLBAEV; Kamchy ASANBEK; Kamchi ASANBEK; Asanbeka KAMCHI
Nationality
Kyrgyzstan
DoB
1974-08-03; 1973-01-01
Address
Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, United Arab Emirates; Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates
Reg. ID
AC2499982, Passport; AC732709, Passport; 20308197410028, Identification Number; 1002001, Identification Number
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20110601
Date of listing
2011-06-01
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL