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MATRAIMOV Raimbek

Sanctioned
Matraimov Raimbek Ismailovich
Type
person
Subtype
Country
Kyrgyzstan
Date of birth
1971-05-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30607
Asset freeze
2020-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ysmaiylov RaiymAlias
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    d15f293638e34cf9868bf1b799f90347ddcb71c4145be6e698dcea90adc492bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matraimov RaiymbekAlias
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    d15f293638e34cf9868bf1b799f90347ddcb71c4145be6e698dcea90adc492bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matraimov Raimbek IsmailovichAlias
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    d15f293638e34cf9868bf1b799f90347ddcb71c4145be6e698dcea90adc492bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MATRAIMOV RaimbekPrimary name
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    d15f293638e34cf9868bf1b799f90347ddcb71c4145be6e698dcea90adc492bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matraimov RayimbekAlias
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    d15f293638e34cf9868bf1b799f90347ddcb71c4145be6e698dcea90adc492bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30607OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    88c20da691a98e8af168c0cd2db5d6d65a0ecb2c948e9b7f0551a808b4acde86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1340572NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    88c20da691a98e8af168c0cd2db5d6d65a0ecb2c948e9b7f0551a808b4acde86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1825229NATIONAL_ID
    Country: Kyrgyzstan
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    88c20da691a98e8af168c0cd2db5d6d65a0ecb2c948e9b7f0551a808b4acde86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1877213NATIONAL_ID
    Country: Kyrgyzstan
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    88c20da691a98e8af168c0cd2db5d6d65a0ecb2c948e9b7f0551a808b4acde86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-05-03Birth date
    Source not recordedOriginal record not linked

Places

  • Agartuu, KyrgyzstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KyrgyzstanResidence
    OFAC ↗
    Record provenance
    ID
    30607
    SHA-256
    d15f293638e34cf9868bf1b799f90347ddcb71c4145be6e698dcea90adc492bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)