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:addressEntity`	`addr-1f72b54922861f1821c1d39d24bcaf6f273ebfc0`		us_ofac_sdn	`ofac-30607`	2023-11-02
`Person:alias`	Raimbek Ismailovich Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:alias`	Rayimbek 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`	Raiym Ysmaiylov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:birthDate`	1971-05-03		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:birthPlace`	Agartuu, Kyrgyzstan	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:country`	kg		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	Raiym	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:firstName`	Raimbek	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:gender`	male		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:id`	f014e88428f6dfa26ced3c1cb55daf6fbacab19c		us_ofac_sdn	`ofac-30607`	2026-01-06
`Person:idNumber`	1340572	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`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: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_ofac_sdn	`ofac-30607`	2023-04-20
`Person:middleName`	Ismailovich	eng	us_ofac_sdn	`ofac-30607`	2024-10-11
`Person:name`	Raimbek MATRAIMOV	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:nationality`	kg		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30607`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30607		us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30607`	2023-04-20

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