Raimbek Matraimov

Sanctioned entity

Born 3 May 1971 (55 years old),Kyrgyzstan. Named in 7 sanctions listings.

Summary

(also Raiym YSMAIYLOV, Raiymbek MATRAIMOV, Rayimbek MATRAIMOV, Raimbek Ismailovich MATRAIMOV, Raiym YSMAIYLOV, Raiymbek MATRAIMOV, Rayimbek MATRAIMOV, Raimbek Ismailovich MATRAIMOV)

(also Raimbek MATRAIMOV)

Sanctions and listings7

Listed
16 Feb 2025
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30607treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov state.gov
Listed
16 Feb 2025
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	1877213
ID number	1825229
ID number	1340572
National ID no	1340572		7 Aug 2010	7 Aug 2029
National ID no	1825229	Kyrgyzstan		14 Sep 2030
National ID no	1877213	Kyrgyzstan		15 Oct 2030

Other names10

Also known as10

Rayimbek MatraimovRaimbek Ismailovich MatraimovRaiymbek MatraimovRaiym YsmaiylovMATRAIMOV, RaimbekRayimbek MATRAIMOVRaiymbek MATRAIMOVRaimbek MATRAIMOVRaiym YSMAIYLOVRaimbek Ismailovich MATRAIMOV

Addresses1

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.