Statements: RAIYMBEK MATRAIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRAYIMBEK MATRAIMOVengus_sam_exclusionsusgsa-s4mrvr5zx
Person:nameRaimbek Matraimovengus_klepto_hr_visaus-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov
Person:nameMATRAIMOV, Raimbekus_trade_cslofac-30607
Person:nameRaimbek MATRAIMOVengus_ofac_sdnofac-30607
Person:nationalitykgus_ofac_sdnofac-30607
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr5zx
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr3sg
Person:notesKyrgyz politicianengwikidataQ98842937
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr5zz
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr3sk
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr3sj
Person:notes(also RAIMBEK ISMAILOVICH MATRAIMOV, RAYIMBEK MATRAIMOV, RAIYMBEK MATRAIMOV, RAIYM YSMAIYLOV, RAIMBEK ISMAILOVICH MATRAIMOV, RAYIMBEK MATRAIMOV, RAIYMBEK MATRAIMOV, RAIYM YSMAIYLOV)engus_sam_exclusionsusgsa-s4mrh2k43
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr3sl
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr5zy
Person:notes(also RAIMBEK MATRAIMOV)engus_sam_exclusionsusgsa-s4mrvr5zv
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30607
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30607us_ofac_sdnofac-30607
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k43
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sj
Person:topicssanctionus_trade_cslofac-30607
Person:topicsrole.pepwikidataQ98842937
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zv
Person:topicssanctionus_ofac_sdnofac-30607
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sg
Person:uniqueEntityIdTLH4CFW5YBL4engus_sam_exclusionsusgsa-s4mrvr3sg
Person:uniqueEntityIdTLTML9GK7UW7engus_sam_exclusionsusgsa-s4mrvr3sl
Person:uniqueEntityIdTLTML9GK7UW7engus_sam_exclusionsusgsa-s4mrvr5zz
Person:uniqueEntityIdTLM2W9JEYRL5engus_sam_exclusionsusgsa-s4mrvr3sj
Person:uniqueEntityIdTLT3XHEDBVD9engus_sam_exclusionsusgsa-s4mrvr3sk
Person:uniqueEntityIdTLT3XHEDBVD9engus_sam_exclusionsusgsa-s4mrvr5zy
Person:uniqueEntityIdTLH4CFW5YBL4engus_sam_exclusionsusgsa-s4mrvr5zv
Person:uniqueEntityIdTLM2W9JEYRL5engus_sam_exclusionsusgsa-s4mrvr5zx
Person:wikidataIdQ98842937wikidataQ98842937
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