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Konstantin KALINOV

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameKALINOV KONSTANTIN · KALINOV, Konstantin Svyatoslavovich · Konstantin KALINOV · Konstantin Svyatoslavovich Kalinov · КАЛІНОВ Костянтин Святославович · 3 more...[sources]
Other nameKALYNOV Kostiantyn Sviatoslavovych · Константин Святославович Калинов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryEstonia · Russia[sources]
CitizenshipRussia[sources]
First nameKONSTANTIN SVYATOSLAVOVICH · Konstantin · КОНСТАНТИН[sources]
ID Number561605562471[sources]
INN561605562471[sources]
Last nameKalinov · КАЛИНОВ[sources]
Middle nameSvyatoslavovich[sources]
PatronymicСВЯТОСЛАВОВИЧ[sources]
Second nameSvyatoslavovich[sources]
Unique Entity IDPMRPHHR2FBG5[sources]
PositionShareholder of Dalkos[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia · Tallinn · Tallinn Estonia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

UK Companies House Disqualified Directors15,642

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,528

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln0h · gb-hmt-16663 · ru-inn-561605562471 · NK-M7EKwtiyUfhqWJSE7m2wmc · ofac-50119 · gb-fcdo-rus2260 · ua-nsdc-33557-kalinov-kostantin-svatoslavovic · tw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d · gb-coh-cgpd129bvma7jvqfbacr0wckoka

For experts: raw data explorer