Lists of sanctions
3.15.201.103
29.04.2025 02:42:09

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. 02:16
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