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Kantemir Kaparbekovich CHALBAYEV

Sanctioned
Кантемир Капарбекович Чалбаев
Type
person
Subtype
Country
Kyrgyzstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2990
Asset freezeDirector disqualificationServices banTravel ban
2025-08-20activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Кантемир Капарбекович ЧалбаевOriginal script
    Kirghiz; Kyrgyz
    UKSL ↗
    Record provenance
    ID
    RUS2990
    SHA-256
    7b5b8d302f691b83130537057a9d6ccc03515a570d08e8a1d47045e201d3ffa1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kantemir Kaparbekovich CHALBAYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2990
    SHA-256
    7b5b8d302f691b83130537057a9d6ccc03515a570d08e8a1d47045e201d3ffa1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17076OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2990
    SHA-256
    7b5b8d302f691b83130537057a9d6ccc03515a570d08e8a1d47045e201d3ffa1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2990UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2990
    SHA-256
    7b5b8d302f691b83130537057a9d6ccc03515a570d08e8a1d47045e201d3ffa1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanNationality
    UKSL ↗
    Record provenance
    ID
    RUS2990
    SHA-256
    7b5b8d302f691b83130537057a9d6ccc03515a570d08e8a1d47045e201d3ffa1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)