Search OpenSanctions

Mahmud-Ali Kalimatov

Person of interest · Politician · 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, Makhmud-Ali Maksharipovich · Kalimatov Mahmud-Ali Maksharipovich · Kalimatov Makhmud-Ali Maksharypovych · MAKHMUD-ALI MAKSHARIPOVICH KALIMATOV · Machmoed-Ali Kalimatov · 15 more...				[sources]
Other name	Kalimatov MakhmudAli · Mahmud-Ali Maksharipovich Kalimatov · Mahmud-Əli Makşaripoviç Kalimatov · Калиматов Махмуд-Али Макшарипович · Каліматов Махмуд-Алі Макшарипович · 4 more...				[sources]
Birth date	1959-04-09				[sources]
Place of birth	Shamalgan · Shamalgan Kazakhstan · Ushkonyr, Almaty Region, Kazakhstan · Ushqonyr				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Kazakhstan				[sources]
First name	MAKHMUD-ALI MAKSHARIPOVICH · Mahmud-Ali · Makhmud-Ali · Махмуд-Али				[sources]
INN	`631504642389`				[sources]
Last name	KALIMATOV · Kalimatov · Калиматов				[sources]
Middle name	Maksharipovich · Макшарипович				[sources]
Registration number	`JHLSVX3TBNS8`				[sources]
Second name	Maksharipovich				[sources]
Wikidata ID	Q64831217				[sources]
Position	Head of Republic of Ingushetia · Head of the Republic of Ingushetia (2019-) · Region Heads · Главы регионов				[sources]
Education	Samara State University (-1989)				[sources]
Religion	Islam				[sources]
Address	INGUSHETIA, RUS · Ingushetia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	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 War Enablers non-official source, 2023-02-15

Russian politician

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

Relationships

Address
Full address	Country
Ingushetia	Russia

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,321

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,117

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,593

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

ACF List of War Enablers7,940

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

Wikidata Entities of Interest3,963

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:

Wikidata365,536

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: gb-hmt-15652 · gb-fcdo-rus1677 · ua-nabc-person-2504-kalimatov-mahmud-ali-maksharipovich · acf-dc5e026507c302f7f5865cfd65e92846d3e1778e · usgsa-s4mrphphj · ua-nazk-person-2504 · acf-3065feb27585184db93338c544f9e9cf4f260bcd · ua-nsdc-22181-kalimatov-mahmud-ali-maksaripovic · NK-2G2mexdvcn2FXWumJPLe3D · ofac-40997

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk