Last Updated: January 19, 2026
Raimbek MATRAIMOV
Aliases
Raimbek Ismailovich MATRAIMOV; Rayimbek MATRAIMOV; Raiymbek MATRAIMOV; Raiym YSMAIYLOV
Nationality
Kyrgyzstan
DoB
1971-05-03
Address
Osh, Kyrgyzstan
Reg. ID
1340572, National ID No.; 1877213, National ID No.; 1825229, National ID No.
Official reason
Raimbek Matraimov (Matraimov), a former deputy of the Kyrgyz Customs Service, was involved in a customs scheme in which at least USD 700 million was laundered from the Kyrgyz Republic. The scheme involved a company and their evasion of customs fees. The company would bribe customs officials, and, in return, these customs officials would clear more ...
Other Information
https://home.treasury.gov/news/press-releases/sm1206
Date of listing
2020-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL