Mahmud-Ali Maksharipovich KALIMATOV

Mahmud-Ali Maksharipovich KALIMATOV

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  • Overview of Mahmud-Ali Maksharipovich KALIMATOV

    IDRUS1677
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

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

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15652

    What alternative names has Mahmud-Ali Maksharipovich KALIMATOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Mahmud-Ali Maksharipovich KALIMATOVPrimary NameМахмуд-Али Макшарипович Калиматов  (Russian / Cyrillic)

    What are the personal details of Mahmud-Ali Maksharipovich KALIMATOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Apr 09, 1959Shamalgan KazakhstanRussiaHead of Republic of Ingushetia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0