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Mahmud-Ali Maksharipovich KALIMATOV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKALIMATOV, Makhmud-Ali Maksharipovich · Kalimatov Mahmud-Ali Maksharipovich · Kalimatov MakhmudAli · Machmoed-Ali Kalimatov · Machmud-Ali Kalimatov · 16 more...[sources]
Other nameKalimatov Makhmud-Ali Maksharypovych · Mahmud-Ali Maksharipovich Kalimatov · Mahmud-Əli Makşaripoviç Kalimatov · Калиматов Махмуд-Али Макшарипович · Махмуд-Али Макшарипович Калиматов · 2 more...[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 birthShamalgan · Shamalgan Kazakhstan · Ushkonyr, Almaty Region, Kazakhstan · Ushqonyr[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationState government (unknown status)[sources]
Country of birthKazakhstan[sources]
First nameMAKHMUD-ALI MAKSHARIPOVICH · Mahmud-Ali · Makhmud-Ali · Махмуд-Али[sources]
INN631504642389[sources]
Last nameKalimatov · Калиматов[sources]
Middle nameMaksharipovich · Макшарипович[sources]
Second nameMaksharipovich[sources]
Unique Entity IDJHLSVX3TBNS8[sources]
Websitewww.ingushetia.ru[sources]
Wikidata IDQ64831217[sources]
PositionHead of Republic of Ingushetia · Head of the Republic of Ingushetia (2019-) · Region Heads · Главы регионов · Функционеры «Единой России» · 1 more...[sources]
EducationSamara State University (-1989)[sources]
ReligionIslam · Sunni Islam[sources]
AddressINGUSHETIA, RUS · Ingushetia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

ACF List of War Enablers8,520

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 FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Politically Exposed Persons274,075

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,186

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

Wikidata Persons in Relevant Categories376,792

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,106

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,123

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


Source data IDs: 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