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Mahmud-Ali Kalimatov

Person of interest · Political · Sanctioned entity

Mahmud-Ali Kalimatov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KALIMATOV Mahmud-Ali Maksharipovich · KALIMATOV, Makhmud-Ali Maksharipovich · Kalimatov Mahmud-Ali Maksharipovich · Kalimatov Makhmud-Ali Maksharypovych · Machmoed-Ali Kalimatov · 16 more...				[sources]
Other name	Kalimatov MakhmudAli · Mahmud-Ali Maksharipovich Kalimatov · Mahmud-Əli Makşaripoviç Kalimatov · Калиматов Махмуд-Али Макшарипович · Каліматов Махмуд-Алі Макшарипович · 3 more...				[sources]
Birth date	1959-04-09				[sources]
Place of birth	Chemolgan village, Kaskelensky district, Alma-Ata region, Kazakh SSR, USSR · Ushkonyr, Almaty Region, Kazakhstan · Ushqonyr · с. Чамалган, Каскеленский район, Алма-Атинская область, Казахская ССР, СССР · с. Чамалган, Каскеленський район, Алма-Атинська область, Казахська РСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Kazakhstan · Russia				[sources]
First name	Mahmud-Ali · Makhmud-Ali · Махмуд-Али				[sources]
INN	`631504642389`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	KALIMATOV · Kalimatov · Калиматов				[sources]
Second name	Maksharipovich				[sources]
Wikidata ID	Q64831217				[sources]
Position	Head of the Republic of Ingushetia (2019-) · Member of the State Council of the Russian Federation, Head of the Republic of Ingushetia · Region Heads · Главы регионов · Член государственного совета РФ, Глава Республика Ингушетия · 1 more...				[sources]
Education	Samara State University (-1989)				[sources]
Religion	Islam				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	First seen	2023-02-15

Descriptions

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 bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Head of the Republic of Ingushetia	2019-06-26	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,205

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles 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:

Wikidata224,800

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: ua-nazk-person-2504 · gb-hmt-15652 · ofac-40997 · ua-nabc-person-2504-kalimatov-mahmud-ali-maksharipovich · ua-nsdc-22181-kalimatov-mahmud-ali-maksaripovic · acf-dc5e026507c302f7f5865cfd65e92846d3e1778e · NK-2G2mexdvcn2FXWumJPLe3D · acf-3065feb27585184db93338c544f9e9cf4f260bcd

For experts: raw data explorer

Factsheet Descriptions Data sources

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