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Transnational Organized Crime Rewards Program: Kamchybek Asanbekovich Kolbayev Criminal Network


Date: 08/07/2012 Description: View PDF © Adobe

BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS

Date: 2014 Description: Kamchybek Asanbekovich Kolbayev Criminal Network - State Dept Image

DOB: August 3, 1974
POB: Cholpon-Ata, Kyrgyzstan
NATIONALITY: Kyrgyz
CITIZENSHIP: Kyrgyz

 

 

The U.S. Department of State is currently offering a REWARD OF UP TO $1 MILLION for information leading to the disruption of the financial mechanisms of the criminal network of Kamchybek Kolbayev.

Kolbayev’s criminal network is based in Central Asia and is involved in drug trafficking, arms trafficking, human trafficking, extortion, and other crimes. The Kolbayev criminal network is part of the broader Brothers’ Circle transnational criminal organization composed of leaders and members of several Eurasian criminal groups. Kolbayev was designated by the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) under Executive Order (E.O.) 13581 in February 2012 for acting for or on behalf of the Brothers’ Circle.

Contact Information

If you have information and you are outside the United States, please contact the nearest U.S. Embassy or Consulate. In the United States, please contact the U.S Department of the Treasury at 202-622-2420, or email OFAC_OGT_Investigation@treasury.gov.

Click here to view the press release announcing the U.S. Department of the Treasury designation of Kolbayev.


-Transnational Organized Crime Rewards Program: Kamchybek Asanbekovich Kolbayev Criminal Network  [202 Kb]

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