OFAC SDNCriticalindividual

KOLBAYEV, Kamchybek Asanbekovich

🇦🇪United Arab Emirates12625

FEOC Flagged

KOLBAYEV, Kamchybek Asanbekovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KOLBAYEV, Kamchybek Asanbekovich

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOLBAYEV, Kamchybek Asanbekovich#12625

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOLBAYEV, Kamchybek Asanbekovich

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOLBAEV, KamchibekKOLBAYEV, KamchyKOLBAYEV, KamchiKOLBAYEV, KamchibekKOLBAEV, KamchiASANBEK, KamchyASANBEK, KamchiKAMCHI, Asanbeka

Known addresses

Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai 31672, United Arab Emirates
Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK] [TCO

Sanctioning authority notes

DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification Number 20308197410028 (Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan); a.k.a. 'KAMCHI BISHKEKSKIY'; a.k.a. 'KOLYA-KYRGYZ'; Linked To: THIEVES-IN-LAW.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12625",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12625",
  "entity_name": "KOLBAYEV, Kamchybek Asanbekovich",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "KOLBAEV, Kamchibek",
    "KOLBAYEV, Kamchy",
    "KOLBAYEV, Kamchi",
    "KOLBAYEV, Kamchibek",
    "KOLBAEV, Kamchi",
    "ASANBEK, Kamchy",
    "ASANBEK, Kamchi",
    "KAMCHI, Asanbeka"
  ],
  "addresses": [
    "Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai 31672, United Arab Emirates",
    "Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK] [TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12625",
    "program": "SDNTK] [TCO",
    "remarks": "DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification Number 20308197410028 (Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan); a.k.a. 'KAMCHI BISHKEKSKIY'; a.k.a. 'KOLYA-KYRGYZ'; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "KOLBAYEV, Kamchybek Asanbekovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.