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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALINOV, Konstantin Svyatoslavovich · KONSTANTIN SVYATOSLAVOVICH KALINOV · Konstantin KALINOV · Konstantin Svyatoslavovich KALINOV · Konstantin Svyatoslavovich Kalinov · | [sources] | |||
| Other name | Константин Святославович Калинов | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Estonia · Russia | [sources] | |||
| First name | KONSTANTIN SVYATOSLAVOVICH · Konstantin · КОНСТАНТИН | [sources] | |||
| ID Number | 561605562471 | [sources] | |||
| INN | 561605562471 | [sources] | |||
| Last name | KALINOV · 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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Tallinn | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 19 May 1983 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
gb-coh-cgpd129bvma7jvqfbacr0wckoka · gb-fcdo-rus2260 · gb-hmt-16663 · ru-inn-561605562471 · NK-M7EKwtiyUfhqWJSE7m2wmc · usgsa-s4mrtln0h · ofac-50119For 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SPE OU Sanctioned entity | - | - | - | |
| ООО "ЙОПЭЙ" | 100 | - | ||
| ООО "ДАЛКОС ИНЖИНИРИНГ" | 50 | - | ||
| ООО "ДАЛКОС ИНЖИНИРИНГ" | 50 | |||
| ООО "РЭДДИ" | 100 | - | ||
| ООО "МАЙНЬЮДЖОБ" | 50 | |||
| ООО "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | 50 | - | ||
| DALKOS LLC Disqualified · Sanctioned entity | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "РЭДДИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |