Statements: RAIYMBEK MATRAIMOV

Canonical ID: Q98842937 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-12-29
`Person:address`	OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-12-29
`Person:address`	Osh	eng	us_ofac_sdn	`ofac-30607`	2023-11-17
`Person:addressEntity`	`addr-1f72b54922861f1821c1d39d24bcaf6f273ebfc0`		us_ofac_sdn	`ofac-30607`	2023-11-02
`Person:alias`	Raim Million	eng	wikidata	`Q98842937`	2023-07-18
`Person:alias`	Rayimbek Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Raiym Ysmaiylov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Raiymbek Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Raimbek Ismailovich Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Raimbek Matraimow	deu	wikidata	`Q98842937`	2023-07-18
`Person:alias`	Раим Миллион	kir	wikidata	`Q98842937`	2023-07-18
`Person:birthDate`	1971-05-03		wikidata	`Q98842937`	2025-12-11
`Person:birthDate`	1971-05-03		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:birthPlace`	Kara-Suu District	eng	wikidata	`Q98842937`	2023-11-21
`Person:birthPlace`	Agartuu, Kyrgyzstan	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:citizenship`	kg		wikidata	`Q98842937`	2024-11-19
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:country`	kg		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:country`	kg		us_klepto_hr_visa	`us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov`	2023-10-18
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:country`	kg		us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:firstName`	RAIMBEK ISMAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:firstName`	RAIMBEK	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:firstName`	RAIMBEK ISMAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:firstName`	RAIYM	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:firstName`	RAIYM	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:firstName`	RAIYMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:firstName`	RAIYMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:firstName`	RAYIMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:firstName`	RAYIMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:firstName`	Raiym	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	Raiymbek	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	Rayimbek	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	Raimbek	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:gender`	male		wikidata	`Q98842937`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:id`	8ea251c95bcf26cfc02d906ed8fa059b254dc909		us_sam_exclusions	`usgsa-s4mrh2k43`	2026-01-06
`Person:id`	e2f9c5e9f0f1e2b4def72b809352603c7c3ec247		us_sam_exclusions	`usgsa-s4mrvr3sk`	2026-01-06
`Person:id`	4f93548dbcd6a52fd2dc1d4fb5f3f3a5c63245fd		us_sam_exclusions	`usgsa-s4mrvr3sj`	2026-01-06
`Person:id`	8ee70a40d7d55a64f92e41b1ac25272258965afa		us_sam_exclusions	`usgsa-s4mrvr3sg`	2026-01-06
`Person:id`	f95b6481a734e3078d9e9dfa7b56f440a673ae38		us_sam_exclusions	`usgsa-s4mrvr5zx`	2026-01-06
`Person:id`	404964e38dd7e6d29415dfbff9f0f598b6c1e50a		wikidata	`Q98842937`	2026-01-06
`Person:id`	3a3f71e98f52fe532e0525c942744b95a2f20cdd		us_sam_exclusions	`usgsa-s4mrvr5zy`	2026-01-06
`Person:id`	f014e88428f6dfa26ced3c1cb55daf6fbacab19c		us_ofac_sdn	`ofac-30607`	2026-01-06
`Person:id`	f1b17f443378ecc34443a834431d1c9659507601		us_klepto_hr_visa	`us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov`	2023-10-18
`Person:id`	8e075ba7edbf29dc544dd745616aa43a24d18b04		us_sam_exclusions	`usgsa-s4mrvr5zv`	2026-01-06
`Person:id`	610aeab2b4ca7a0bfc7d5f2656eecd0d431a7f5f		us_sam_exclusions	`usgsa-s4mrvr3sl`	2026-01-06
`Person:id`	66608b0ba9ea3591d521164c44e1c79632810f6e		us_sam_exclusions	`usgsa-s4mrvr5zz`	2026-01-06
`Person:id`	981056efb604bc4c7094dfbc4e29802ea43d73f3		us_trade_csl	`ofac-30607`	2026-01-06
`Person:idNumber`	1877213	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:idNumber`	1825229	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:idNumber`	1340572	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	YSMAIYLOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:lastName`	YSMAIYLOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	Ysmaiylov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:middleName`	Ismailovich	eng	us_ofac_sdn	`ofac-30607`	2024-10-11
`Person:name`	Райымбек Матраимов	rus	wikidata	`Q98842937`	2024-01-31
`Person:name`	Rayimbek Matraimov	uzb	wikidata	`Q98842937`	2024-04-19
`Person:name`	RAIYMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:name`	RAYIMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:name`	MATRAIMOV, Raimbek		us_trade_csl	`ofac-30607`	2024-05-07
`Person:name`	RAIMBEK ISMAILOVICH MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:name`	RAIYM YSMAIYLOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:name`	Raimbek Matraimov	eng	us_klepto_hr_visa	`us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov`	2023-10-18
`Person:name`	Раимбек Матраимов	kir	wikidata	`Q98842937`	2024-01-31
`Person:name`	Raimbek MATRAIMOV	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:name`	RAIMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:name`	RAIYMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:name`	Raïymbek Matraimov	fra	wikidata	`Q98842937`	2024-01-31

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