Raimbek MATRAIMOV OFAC sanctioned

Person · KG · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 5582057
Type: Person
Sanctions program: US-GLOMAG
Country: KG
Aliases tracked: 4

Aliases / AKAs

Raimbek Ismailovich Matraimov (a.k.a.)
Raiym Ysmaiylov (a.k.a.)
Raiymbek Matraimov (a.k.a.)
Rayimbek Matraimov (a.k.a.)

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