Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KALIMATOV, Makhmud-Ali Maksharipovich · Kalimatov Mahmud-Ali Maksharipovich · Kalimatov MakhmudAli · Machmoed-Ali Kalimatov · Machmud-Ali Kalimatov · | [sources] | |||
Other name | Kalimatov Makhmud-Ali Maksharypovych · Mahmud-Ali Maksharipovich Kalimatov · Mahmud-Əli Makşaripoviç Kalimatov · Калиматов Махмуд-Али Макшарипович · Махмуд-Али Макшарипович Калиматов · | [sources] | |||
Weak alias | 马哈茂德-阿里·马克沙里波维奇·卡利马托夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shamalgan · Shamalgan Kazakhstan · Ushkonyr, Almaty Region, Kazakhstan · Ushqonyr | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | MAKHMUD-ALI MAKSHARIPOVICH · Mahmud-Ali · Makhmud-Ali · Махмуд-Али | [sources] | |||
INN | 631504642389 | [sources] | |||
Last name | Kalimatov · Калиматов | [sources] | |||
Middle name | Maksharipovich · Макшарипович | [sources] | |||
Second name | Maksharipovich | [sources] | |||
Unique Entity ID | JHLSVX3TBNS8 | [sources] | |||
Website | www.ingushetia.ru | [sources] | |||
Wikidata ID | Q64831217 | [sources] | |||
Position | Head of Republic of Ingushetia · Head of the Republic of Ingushetia (2019-) · Region Heads · Главы регионов · Функционеры «Единой России» · | [sources] | |||
Education | Samara State University (-1989) | [sources] | |||
Religion | Islam · Sunni Islam | [sources] | |||
Address | INGUSHETIA, RUS · Ingushetia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Head of the Republic of Ingushetia. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Russian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrphphj
· acf-3065feb27585184db93338c544f9e9cf4f260bcd
· acf-dc5e026507c302f7f5865cfd65e92846d3e1778e
· ua-nsdc-22181-kalimatov-mahmud-ali-maksaripovic
· gb-fcdo-rus1677
· NK-2G2mexdvcn2FXWumJPLe3D
· gb-coh-7jmouz6iv9u2pfnhki-kkqj5od8
· gb-hmt-15652
· ofac-40997
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Ingushetia | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Governor of a Russian Region | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Head of the Republic of Ingushetia | - |