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IDPropertyValueLangSource datasetSource IDFirst seen
Q98842937Person:addressOshengus_ofac_sdnofac-30607
Q98842937Person:addressEntityaddr-1f72b54922861f1821c1d39d24bcaf6f273ebfc0engus_ofac_sdnofac-30607
Q98842937Person:aliasRayimbek Matraimovengus_ofac_sdnofac-30607
Q98842937Person:aliasRaimbek Ismailovich Matraimovengus_ofac_sdnofac-30607
Q98842937Person:aliasRaiymbek Matraimovengus_ofac_sdnofac-30607
Q98842937Person:aliasRaiym Ysmaiylovengus_ofac_sdnofac-30607
Q98842937Person:birthDate1971-05-03engus_ofac_sdnofac-30607
Q98842937Person:birthPlaceAgartuu, Kyrgyzstanengus_ofac_sdnofac-30607
Q98842937Person:countrykgengus_ofac_sdnofac-30607
Q98842937Person:firstNameRaimbekengus_ofac_sdnofac-30607
Q98842937Person:firstNameRaiymbekengus_ofac_sdnofac-30607
Q98842937Person:firstNameRayimbekengus_ofac_sdnofac-30607
Q98842937Person:firstNameRaiymengus_ofac_sdnofac-30607
Q98842937Person:gendermaleengus_ofac_sdnofac-30607
Q98842937Person:id981056efb604bc4c7094dfbc4e29802ea43d73f3us_trade_cslofac-30607
Q98842937Person:id3f05641e93d79acf887875f59ee0c787f23bdb91engus_ofac_sdnofac-30607
Q98842937Person:idNumber1825229engus_ofac_sdnofac-30607
Q98842937Person:idNumber1340572engus_ofac_sdnofac-30607
Q98842937Person:idNumber1877213engus_ofac_sdnofac-30607
Q98842937Person:lastNameMATRAIMOVengus_ofac_sdnofac-30607
Q98842937Person:lastNameYsmaiylovengus_ofac_sdnofac-30607
Q98842937Person:lastNameMatraimovengus_ofac_sdnofac-30607
Q98842937Person:nameRaimbek MATRAIMOVengus_ofac_sdnofac-30607
Q98842937Person:nameMATRAIMOV, Raimbekus_trade_cslofac-30607
Q98842937Person:nationalitykgengus_ofac_sdnofac-30607
Q98842937Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30607engus_ofac_sdnofac-30607
Q98842937Person:topicssanctionengus_ofac_sdnofac-30607
Q98842937Person:topicssanctionus_trade_cslofac-30607
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