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Canonical ID: Q98842937 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | RAIMBEK ISMAILOVICH MATRAIMOV | eng | us_sam_exclusions | usgsa-s4mrvr5zv | |||
Person:name | RAIYMBEK MATRAIMOV | eng | us_sam_exclusions | usgsa-s4mrvr3sk | |||
Person:name | Raimbek Matraimov | eng | ext_us_ofac_press_releases | ofac-pr-48e1d6c61e8d2705a14599126865d166e2670113 | |||
Person:name | RAIYMBEK MATRAIMOV | eng | us_sam_exclusions | usgsa-s4mrvr5zy | |||
Person:name | RAYIMBEK MATRAIMOV | eng | us_sam_exclusions | usgsa-s4mrvr3sj | |||
Person:name | Raimbek MATRAIMOV | eng | us_ofac_sdn | ofac-30607 | |||
Person:name | Raimbek Matraimov | eng | us_klepto_hr_visa | us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov | |||
Person:nationality | kg | us_ofac_sdn | ofac-30607 | ||||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr3sl | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr3sg | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr3sk | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr5zv | |||
Person:notes | Kyrgyz politician | eng | wikidata | Q98842937 | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr5zz | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr3sj | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr5zy | |||
Person:notes | (also RAIMBEK ISMAILOVICH MATRAIMOV, RAYIMBEK MATRAIMOV, RAIYMBEK MATRAIMOV, RAIYM YSMAIYLOV, RAIMBEK ISMAILOVICH MATRAIMOV, RAYIMBEK MATRAIMOV, RAIYMBEK MATRAIMOV, RAIYM YSMAIYLOV) | eng | us_sam_exclusions | usgsa-s4mrh2k43 | |||
Person:notes | (also RAIMBEK MATRAIMOV) | eng | us_sam_exclusions | usgsa-s4mrvr5zx | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30607 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30607 | us_ofac_sdn | ofac-30607 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1206 | ext_us_ofac_press_releases | ofac-pr-48e1d6c61e8d2705a14599126865d166e2670113 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k43 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5zx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5zy | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30607 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3sl | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5zv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3sj | ||||
Person:topics | role.pep | wikidata | Q98842937 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5zz | ||||
Person:topics | sanction | us_trade_csl | ofac-30607 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3sk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3sg | ||||
Person:uniqueEntityId | TLM2W9JEYRL5 | eng | us_sam_exclusions | usgsa-s4mrvr5zx | |||
Person:uniqueEntityId | TLH4CFW5YBL4 | eng | us_sam_exclusions | usgsa-s4mrvr5zv | |||
Person:uniqueEntityId | TLTML9GK7UW7 | eng | us_sam_exclusions | usgsa-s4mrvr3sl | |||
Person:uniqueEntityId | TLTML9GK7UW7 | eng | us_sam_exclusions | usgsa-s4mrvr5zz | |||
Person:uniqueEntityId | TLT3XHEDBVD9 | eng | us_sam_exclusions | usgsa-s4mrvr3sk | |||
Person:uniqueEntityId | TLT3XHEDBVD9 | eng | us_sam_exclusions | usgsa-s4mrvr5zy | |||
Person:uniqueEntityId | TLM2W9JEYRL5 | eng | us_sam_exclusions | usgsa-s4mrvr3sj | |||
Person:uniqueEntityId | TLH4CFW5YBL4 | eng | us_sam_exclusions | usgsa-s4mrvr3sg | |||
Person:wikidataId | Q98842937 | wikidata | Q98842937 | ||||