Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATRAIMOV, Raimbek · Raimbek MATRAIMOV · Raimbek Matraimov · Rayimbek Matraimov · Raïymbek Matraimov · 2 more... | [sources] | |||
Other name | Raim Million · Raimbek Ismailovich Matraimov · Raimbek Matraimow · Raiym Ysmaiylov · Raiymbek Matraimov · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Agartuu, Kyrgyzstan · Kara-Suu District | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kyrgyzstan | [sources] | |||
Country | Kyrgyzstan | [sources] | |||
First name | Raimbek · Raiym · Raiymbek · Rayimbek | [sources] | |||
ID Number | 1340572 · 1825229 · 1877213 | [sources] | |||
Last name | MATRAIMOV · Matraimov · Ysmaiylov | [sources] | |||
Wikidata ID | Q98842937 | [sources] | |||
Address | Osh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
NK-DcewYd6SNLehpzZmhFhh3U
· ofac-30607
· us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Osh | Kyrgyzstan |