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Mahmud-Ali Maksharipovich KALIMATOV

Sanctioned
Калиматов Махмуд-Али Макшарипович
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1959-04-09
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1677
Asset freezeDirector disqualificationServices banTravel ban
2022-11-30activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40997
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Калиматов Махмуд-Али МакшариповичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40997
    SHA-256
    38149ef5844f3284689b85527c593d22cbe024e22073e3397333d524f73130b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalimatov Makhmud-Ali MaksharipovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40997
    SHA-256
    38149ef5844f3284689b85527c593d22cbe024e22073e3397333d524f73130b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmud-Ali Maksharipovich KALIMATOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1677
    SHA-256
    d87ebcfa3111c38115e8aa437a77ca5e48732a8181609cb9e0d3f5a62b91c535
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Махмуд-Али Макшарипович КалиматовOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1677
    SHA-256
    d87ebcfa3111c38115e8aa437a77ca5e48732a8181609cb9e0d3f5a62b91c535
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40997OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40997
    SHA-256
    d790937bdee094d7900da00b07adfd13830f8a3167ef946f5aac37bc00cadaad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15652OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1677
    SHA-256
    d87ebcfa3111c38115e8aa437a77ca5e48732a8181609cb9e0d3f5a62b91c535
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1677UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1677
    SHA-256
    d87ebcfa3111c38115e8aa437a77ca5e48732a8181609cb9e0d3f5a62b91c535
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959-04-09Birth date
    Source not recordedOriginal record not linked
  • 09/04/1959Birth date
    Source not recordedOriginal record not linked

Places

  • Shamalgan KazakhstanBirthplace
    Source not recordedOriginal record not linked
  • Ushkonyr, Almaty Region, KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40997
    SHA-256
    38149ef5844f3284689b85527c593d22cbe024e22073e3397333d524f73130b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1677
    SHA-256
    d87ebcfa3111c38115e8aa437a77ca5e48732a8181609cb9e0d3f5a62b91c535
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1677
    SHA-256
    d87ebcfa3111c38115e8aa437a77ca5e48732a8181609cb9e0d3f5a62b91c535
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)