KYRGYZ TYCOON AND WIFE CHANGE NAMES AFTER HIT WITH US MAGNITSKY SANCTIONS

On 20 January, Rferl reported that the former deputy chief of Kyrgyzstan’s Customs Service, Raimbek Matraimov, has changed his last name after being placed on the US Magnitsky sanctions list for his alleged involvement in the illegal funnelling of hundreds of millions of dollars abroad.  Both Matraimov and his wife, Uulkan Turgunova, have changed their surnames.

https://www.rferl.org/a/kyrgyz-tycoon-wife-change-names-after-us-magnitsky-sanctions/31055850.html

 

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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