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:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrh2k43`	2024-06-14
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr3sg`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zv`	2025-02-18
`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-s4mrvr3sk`	2025-02-18
`Person:lastName`	MATRAIMOV	eng	us_sam_exclusions	`usgsa-s4mrvr5zy`	2025-02-18
`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`	Matraimov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20
`Person:lastName`	Ysmaiylov	eng	us_ofac_sdn	`ofac-30607`	2023-04-20