# Raimbek MATRAIMOV

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: KG

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

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

## Key facts

- **OFAC UID:** 5582057
- **Primary name:** Raimbek MATRAIMOV
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** KG
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=5582057

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 5582057. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/5582057. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Raimbek%20MATRAIMOV) · CC0 1.0*