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KALINOV, Konstantin Svyatoslavovich

Sanctioned entity

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

Type	Person				[sources]
Name	KALINOV, Konstantin Svyatoslavovich · Konstantin Svyatoslavovich Kalinov				[sources]
Birth date	1983-05-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Estonia · Russia				[sources]
First name	Konstantin				[sources]
Last name	Kalinov				[sources]
Address	Moscow · Tallinn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Moscow	Russia
Tallinn	Estonia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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