Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KALINOV KONSTANTIN · KALINOV, Konstantin Svyatoslavovich · Konstantin KALINOV · Konstantin Svyatoslavovich Kalinov · КАЛІНОВ Костянтин Святославович · | [sources] | |||
Other name | 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 · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОПЭЙ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ" |
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 | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙНЬЮДЖОБ" | 50 |
DALKOS LLC Disqualified · Export controlled · Sanctioned entity | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ" | 50 | - |
SPE OU Export controlled · Sanctioned entity | - | - | - |