Active SanctionpersonID: Q64831217
Mahmud-ali Maksharipovich Kalimatov
Махмуд-Али Макшарипович Калиматов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Mahmud-ali Maksharipovich Kalimatov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mahmud-ali Maksharipovich Kalimatov |
| Cyrillic Alias | Махмуд-Али Макшарипович Калиматов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Lab Service
Лаб Сервисе
Timer Bank, Ao
Тимер Банк Публичное Акционерное Общество
Joint Stock Company Research and Production Concern Barl
Акционерное общество научнопроизводственный концерн "БАРЛ"
Closed Joint Stock Company Mekamineft
Закрытое Акционерное Общество Мекаминефть
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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