Raimbek Ismailovich Matraimov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://globalvoices.org/2023/12/28/will-organized-crime-survive-the-government-onslaught-in-central-asia/
- https://novastan.org/en/kyrgyzstan/matraimovs-millions-the-story-of-a-kyrgyz-corruption-scandal/
- https://novastan.org/en/kyrgyzstan/matraimovs-millions-the-story-of-a-kyrgyz-corruption-scandal/
- https://www.zigram.tech/resources/novena-healthcare-fraud-mgm-grand-fraud-auckland-jp-crypto-fraud-government-fraud-td-bank-penalty/
- https://www.zigram.tech/resources/novena-healthcare-fraud-mgm-grand-fraud-auckland-jp-crypto-fraud-government-fraud-td-bank-penalty/
- https://www.occrp.org/en/news/ex-kyrgyz-top-customs-official-pays-200m-to-walk-free-awaiting-trial
- https://www.occrp.org/en/news/ex-kyrgyz-top-customs-official-pays-200m-to-walk-free-awaiting-trial
- https://www.occrp.org/en/news/ex-kyrgyz-top-customs-official-pays-200m-to-walk-free-awaiting-trial
- https://ip-quarterly.com/en/russias-war-could-reinvigorate-chinas-new-silk-road
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raimbek Ismailovich Matraimov have any sanctions?
Yes, Raimbek Ismailovich Matraimov is sanctioned by:
2. Can I receive AML sanctions alerts on Raimbek Ismailovich Matraimov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raimbek Ismailovich Matraimov: