CHALBAYEV Kantemir Kaparbekovich
List
| Reference number | RUS2990 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia. |
| Added | 20.08.2025 |
Names
| Name | CHALBAYEV Kantemir Kaparbekovich |
|---|
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