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Raimbek Matraimov

Politician · Sanctioned entity

Raimbek Matraimov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MATRAIMOV, Raimbek · RAIMBEK MATRAIMOV · Raimbek MATRAIMOV · Raimbek Matraimov · Rayimbek Matraimov · 3 more...				[sources]
Other name	Raim Million · Raimbek Ismailovich Matraimov · Raimbek Matraimow · Raiym Ysmaiylov · Raiymbek Matraimov · 2 more...				[sources]
Birth date	1971-05-03				[sources]
Place of birth	Agartuu, Kyrgyzstan · Kara-Suu District				[sources]
Gender	male				[sources]
Nationality	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Citizenship	Kyrgyzstan				[sources]
First name	RAIMBEK · Raimbek · Raiym · Raiymbek · Rayimbek				[sources]
ID Number	`1340572` · `1825229` · `1877213`				[sources]
Last name	MATRAIMOV · Matraimov · Ysmaiylov				[sources]
Middle name	Ismailovich				[sources]
Wikidata ID	Q98842937				[sources]
Address	KGZ, OSH · Osh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Kyrgyz politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Osh	Kyrgyzstan

Identifications
Document number	Country	Type	Start date	End date
`1825229`	Kyrgyzstan	National ID No.	-	2030-09-14
`1877213`	Kyrgyzstan	National ID No.	-	2030-10-15
`1340572`	-	National ID No.	2010-08-07	2029-08-07

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrh2k43 · ofac-30607 · NK-DcewYd6SNLehpzZmhFhh3U · us-klepto-hr-visa-kyrgyz-republic-raimbek-matraimov

For experts: raw data explorer

Factsheet Descriptions Data sources

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