Base
Individual2 sanctions listsKG

Kantemir Kaparbekovich CHALBAYEV

First seen Aug 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 8, 2026

Entity Overview

Full Name
Kantemir Kaparbekovich CHALBAYEV
Entity Type
Individual (Person)
Countries
KG
OpenSanctions ID
NK-5F8VcgoWKRJZLzZe9AbNS4
Gender
male
First Seen
Aug 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 8, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Чалбаев Кантемир Капарбекович
Chalbayev Kantemir
Чалбаєв Кантемір Капарбекович
Chalbaiev Kantemir Kaparbekovych
Кантемир Капарбекович Чалбаев

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.