OFAC sanctions listing
MATRAIMOV, Raimbek
MATRAIMOV, Raimbek is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, Kyrgyzstan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 03 May 1971; POB Agartuu, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 (Kyrgyzstan) expires 14 Sep 2030.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:30607 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 03 May 1971 |
|---|---|
| Place of birth | Agartuu, Kyrgyzstan |
| Nationality / country | Kyrgyzstan |
| Gender | Male |
| National ID(s) | 1340572 issued 07 Aug 2010 expires 07 Aug 2029; 1877213 (Kyrgyzstan) expires 15 Oct 2030; 1825229 (Kyrgyzstan) expires 14 Sep 2030. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MATRAIMOV, Raimbek, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:30607 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |