Raimbek MATRAIMOV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 10.12.2020 |
Names (5)
Last name/Name | MATRAIMOV |
---|---|
First name/Name | Raimbek |
Full name/Name | Raimbek MATRAIMOV |
Type | Name |
Last name/Name | MATRAIMOV |
---|---|
First name/Name | Raimbek Ismailovich |
Full name/Name | Raimbek Ismailovich MATRAIMOV |
Type | Alias |
Quality | Strong |
Last name/Name | MATRAIMOV |
---|---|
First name/Name | Rayimbek |
Full name/Name | Rayimbek MATRAIMOV |
Type | Alias |
Quality | Strong |
Last name/Name | MATRAIMOV |
---|---|
First name/Name | Raiymbek |
Full name/Name | Raiymbek MATRAIMOV |
Type | Alias |
Quality | Strong |
Last name/Name | YSMAIYLOV |
---|---|
First name/Name | Raiym |
Full name/Name | Raiym YSMAIYLOV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Kyrgyzstan |
---|
Addresses (1)
City | Osh |
---|---|
Country | Kyrgyzstan |
Full address | Osh, Kyrgyzstan |
Birth data (2)
Birthdate |
---|
Place | Agartuu, Kyrgyzstan |
---|---|
Country | Kyrgyzstan |
Identification documents (3)
Type | National ID No.: 1340572 |
---|---|
Issue date | 2 |
Expiration date | 2 |
Type | National ID No.: 1877213 |
---|---|
Country | Kyrgyzstan |
Expiration date | 2 |
Type | National ID No.: 1825229 |
---|---|
Country | Kyrgyzstan |
Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.