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

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

United States

SDN

40997

Asset freeze

2023-02-24activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order