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Konstantin Svyatoslavovich Kalinov

Sanctioned entity

Konstantin Svyatoslavovich Kalinov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALINOV, Konstantin Svyatoslavovich · KONSTANTIN SVYATOSLAVOVICH KALINOV · Konstantin Svyatoslavovich KALINOV · Konstantin Svyatoslavovich Kalinov				[sources]
Other name	Константин Святославович Калинов				[sources]
Birth date	1983-05-19				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Estonia · Russia				[sources]
First name	KONSTANTIN SVYATOSLAVOVICH · Konstantin				[sources]
Last name	KALINOV · Kalinov				[sources]
Middle name	Svyatoslavovich				[sources]
Registration number	`PMRPHHR2FBG5`				[sources]
Second name	Svyatoslavovich				[sources]
Unique Entity ID	`PMRPHHR2FBG5`				[sources]
Position	Shareholder of Dalkos				[sources]
Address	MOSCOW, RUS · Moscow · Tallinn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Tallinn	Estonia
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SPE OU Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI