KOLBAYEV, Kamchybek Asanbekovich SDN — Treasury
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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