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_ofac_sdn	`ofac-30607`	2023-11-17
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:address`	KGZ, OSH	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:addressEntity`	`addr-1f72b54922861f1821c1d39d24bcaf6f273ebfc0`	eng	us_ofac_sdn	`ofac-30607`	2023-11-02
`Person:alias`	Raiym Ysmaiylov	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`	Raiymbek Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Raim Million	eng	wikidata	`Q98842937`	2023-07-18
`Person:alias`	Раим Миллион	kir	wikidata	`Q98842937`	2023-07-18
`Person:alias`	Rayimbek Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Raimbek Matraimow	deu	wikidata	`Q98842937`	2023-07-18
`Person:birthDate`	1971-05-03		wikidata	`Q98842937`	2023-07-18
`Person:birthDate`	1971-05-03	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:birthPlace`	Agartuu, Kyrgyzstan	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:birthPlace`	Kara-Suu District	eng	wikidata	`Q98842937`	2023-11-21
`Person:citizenship`	kg		wikidata	`Q98842937`	2024-11-19
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:country`	kg	eng	us_klepto_hr_visa	`us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov`	2023-10-18
`Person:country`	kg	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:firstName`	RAYIMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`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:firstName`	RAYIMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:firstName`	RAIMBEK	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:firstName`	Raiym	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	RAIYMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:firstName`	RAIMBEK ISMAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:firstName`	RAIYM	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:firstName`	RAIYMBEK	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:firstName`	Raiymbek	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	RAIMBEK ISMAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:firstName`	RAIYM	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:gender`	male	eng	wikidata	`Q98842937`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:id`	981056efb604bc4c7094dfbc4e29802ea43d73f3		us_trade_csl	`ofac-30607`	2024-05-07
`Person:id`	792cf8dbd4287969bbfb499e4500bc974c4ee3ea	eng	us_ofac_sdn	`ofac-30607`	2025-06-02
`Person:id`	f1b17f443378ecc34443a834431d1c9659507601	eng	us_klepto_hr_visa	`us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov`	2023-10-18
`Person:id`	fc672b8ac5c2de37fac7743632e4b58a0d652471	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2025-07-23
`Person:id`	91ed95e0644a48a2a53461f3083cf158b45a72e8	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-07-23
`Person:id`	b5b9a82b6481bf25dc4d823c123686fe11c210a2	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-07-23
`Person:id`	7e72ebb1a73bf8dcf36350e60a19493fac9ace9c	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-07-23
`Person:id`	905e53713e21f8d560407dffcdacf9ba70dd04c4	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-07-23
`Person:id`	313e8c788d859452e04f1d18355094381c32bc88	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-07-23
`Person:id`	b3d2dc12adf37d5aae7f976e3f93db363669658f	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-07-23
`Person:id`	d7243e55c3fd8f00910bb3f3b97afc1134c5b898	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-07-23
`Person:id`	e716cd238f93f31c5049847eba0bb7e04519fc0a	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-07-23
`Person:id`	cd7ae96d85ce6e105265f7b66099d5817424b042		wikidata	`Q98842937`	2025-01-25
`Person:idNumber`	1877213	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:idNumber`	1340572	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:idNumber`	1825229	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:lastName`	YSMAIYLOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:lastName`	YSMAIYLOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sl`	2025-02-18
`Person:lastName`	Ysmaiylov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:lastName`	Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:middleName`	Ismailovich	eng	us_ofac_sdn	`ofac-30607`	2024-10-11
`Person:name`	RAIMBEK ISMAILOVICH MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`Person:name`	RAIYM YSMAIYLOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zz`	2025-02-18
`Person:name`	RAIMBEK ISMAILOVICH MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:name`	RAIYMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sk`	2025-02-18
`Person:name`	RAIYMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`Person:name`	RAIMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:name`	RAYIMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sj`	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`	RAYIMBEK MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zx`	2025-02-18
`Person:name`	MATRAIMOV, Raimbek		us_trade_csl	`ofac-30607`	2024-05-07
`Person:name`	Раимбек Матраимов	kir	wikidata	`Q98842937`	2024-01-31
`Person:name`	Raimbek Matraimov	spa	wikidata	`Q98842937`	2023-07-18
`Person:name`	Райымбек Матраимов	rus	wikidata	`Q98842937`	2024-01-31

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