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Raimbek Matraimov

Politician · Sanctioned entity
TypePerson[sources]
NameMATRAIMOV, Raimbek · RAIMBEK ISMAILOVICH MATRAIMOV · RAIYM YSMAIYLOV · RAIYMBEK MATRAIMOV · Raimbek Matraimov · 4 more...[sources]
AliasRaim Million · Raimbek Ismailovich Matraimov · Raimbek Matraimow · Raiym Ysmaiylov · Raiymbek Matraimov · 2 more...[sources]
Birth date[sources]
Place of birthAgartuu, Kyrgyzstan · Kara-Suu District[sources]
Gendermale[sources]
NationalityKyrgyzstan[sources]
CountryKyrgyzstan[sources]
CitizenshipKyrgyzstan[sources]
First nameRAIMBEK ISMAILOVICH · Raimbek · Raiym · Raiymbek · Rayimbek[sources]
ID Number1340572 · 1825229 · 1877213[sources]
Last nameMatraimov · Ysmaiylov[sources]
Middle nameIsmailovich[sources]
Unique Entity IDTLH4CFW5YBL4 · TLM2W9JEYRL5 · TLT3XHEDBVD9 · TLTML9GK7UW7[sources]
Wikidata IDQ98842937[sources]
AddressKGZ, OSH · Osh[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAIMBEK ISMAILOVICH MATRAIMOV, RAYIMBEK MATRAIMOV, RAIYMBEK MATRAIMOV, RAIYM YSMAIYLOV, RAIMBEK ISMAILOVICH MATRAIMOV, RAYIMBEK MATRAIMOV, RAIYMBEK MATRAIMOV, RAIYM YSMAIYLOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

(also RAIMBEK MATRAIMOV)

— US SAM Procurement Exclusions,

Kyrgyz politician

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata353,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrvr5zx · usgsa-s4mrvr3sg · ofac-30607 · ofac-pr-48e1d6c61e8d2705a14599126865d166e2670113 · usgsa-s4mrvr5zv · usgsa-s4mrvr5zy · usgsa-s4mrvr3sl · us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov · usgsa-s4mrh2k43 · usgsa-s4mrvr3sk · usgsa-s4mrvr3sj · usgsa-s4mrvr5zz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting