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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALINOV KONSTANTIN · KALINOV, Konstantin Svyatoslavovich · Konstantin KALINOV · Konstantin Svyatoslavovich Kalinov · КАЛІНОВ Костянтин Святославович · | [sources] | |||
| Alias | KALYNOV Kostiantyn Sviatoslavovych · Константин Святославович Калинов | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Estonia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KONSTANTIN SVYATOSLAVOVICH · Konstantin · КОНСТАНТИН | [sources] | |||
| ID Number | 561605562471 | [sources] | |||
| INN | 561605562471 | [sources] | |||
| Last name | Kalinov · КАЛИНОВ | [sources] | |||
| Middle name | Svyatoslavovich | [sources] | |||
| Patronymic | СВЯТОСЛАВОВИЧ | [sources] | |||
| Second name | Svyatoslavovich | [sources] | |||
| Unique Entity ID | PMRPHHR2FBG5 | [sources] | |||
| Position | Shareholder of Dalkos | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · Tallinn · Tallinn Estonia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-561605562471 · gb-fcdo-rus2260 · ofac-50119 · tw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d · gb-hmt-16663 · usgsa-s4mrtln0h · gb-coh-cgpd129bvma7jvqfbacr0wckoka · ua-nsdc-33557-kalinov-kostantin-svatoslavovic · ofac-pr-c4e2d69fc9217f75fda618af91b735c5d0f0f8ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙНЬЮДЖОБ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ" | 100 | - |
| SPE OU Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОПЭЙ" | 100 | - |
| DALKOS LLC Disqualified · Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ" | 50 | - |