SDN list · entry 30607
MATRAIMOV Raimbek
Yes. MATRAIMOV Raimbek is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30607, added on December 9, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MATRAIMOV Raimbek | Primary name | strong |
| Matraimov Raimbek Ismailovich | A.K.A. | strong |
| Matraimov Rayimbek | A.K.A. | strong |
| Matraimov Raiymbek | A.K.A. | strong |
| Ysmaiylov Raiym | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1340572 | not published |
| National ID No. | 1877213 | Kyrgyzstan |
| National ID No. | 1825229 | Kyrgyzstan |
Details published by OFAC
| Date of birth | May 3, 1971 |
|---|---|
| Place of birth | Agartuu, Kyrgyzstan |
| Nationality | Kyrgyzstan |
| Address | Osh, Kyrgyzstan |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)