Statements: Konstantin KALINOV

Canonical ID: NK-kQ72oyouiLp8wv3qKmNLux · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTallinn Estoniatw_shtctw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtln0h
LegalEntity:addressMoscow Russiatw_shtctw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d
Person:addressMoscowengus_ofac_sdnofac-50119
Person:addressTallinnengus_ofac_sdnofac-50119
Person:addressEntityaddr-d9ff145652a3d15a66104b41775e95d01c70ca11engus_ofac_sdnofac-50119
Person:addressEntityaddr-ace73b8278c8354e1d9dd62c48ae7d02351b3078engus_ofac_sdnofac-50119
Person:aliasKALYNOV Kostiantyn Sviatoslavovychua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:aliasКонстантин Святославович Калиновenggb_hmt_sanctionsgb-hmt-16663
Person:birthDate1983-05-19enggb_hmt_sanctionsgb-hmt-16663
Person:birthDate1983-05-19ua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:birthDate1983-05-19enggb_fcdo_sanctionsgb-fcdo-rus2260
Person:birthDate1983-05-19enggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:birthDate1983-05-19engus_ofac_sdnofac-50119
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:countryeeengus_ofac_sdnofac-50119
Person:countryruext_ru_egrulru-inn-561605562471
Person:countryruengus_ofac_sdnofac-50119
Person:countryruengus_sam_exclusionsusgsa-s4mrtln0h
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16663
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0h
Person:fatherNameСВЯТОСЛАВОВИЧext_ru_egrulru-inn-561605562471
Person:firstNameKonstantinenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:firstNameKONSTANTIN SVYATOSLAVOVICHengus_sam_exclusionsusgsa-s4mrtln0h
Person:firstNameKonstantinengus_ofac_sdnofac-50119
Person:firstNameKonstantinenggb_hmt_sanctionsgb-hmt-16663
Person:firstNameKonstantinenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:firstNameКОНСТАНТИНext_ru_egrulru-inn-561605562471
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16663
Person:gendermaleengus_ofac_sdnofac-50119
Person:id351377181b370d0d9ad2e8e247fe16d126cfa677engus_ofac_sdnofac-50119
Person:id95690fe6aa3f9043fc8d7168415a7037f2a2872eext_ru_egrulru-inn-561605562471
Person:id8a1b95c18c9ebd445268bf4ac8c385f3f43fc532enggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:idd3b659994d579bbed6791d31000ef87621572aa5enggb_fcdo_sanctionsgb-fcdo-rus2260
LegalEntity:id3c7cbe920cfdb4b6eb61d25261d7d2b8a5a77fbftw_shtctw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d
Person:idc7085a06ef045e2fab81a209873f73266a56c7d9engus_sam_exclusionsusgsa-s4mrtln0h
Person:id3ac7a1d999352d9a7e323058f3f3250fe8acc889us_trade_cslofac-50119
Person:id129aa57fef23048dcc03d3ee9d52f9407703f325ua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:idd451479c59202849926257463f23b84c785da51benggb_hmt_sanctionsgb-hmt-16663
Person:idNumber561605562471enggb_hmt_sanctionsgb-hmt-16663
Person:innCode561605562471ua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:innCode561605562471ext_ru_egrulru-inn-561605562471
Person:lastNameKALINOVenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:lastNameKALINOVenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:lastNameКАЛИНОВext_ru_egrulru-inn-561605562471
Person:lastNameKALINOVengus_sam_exclusionsusgsa-s4mrtln0h
Person:lastNameKALINOVenggb_hmt_sanctionsgb-hmt-16663
Person:lastNameKalinovengus_ofac_sdnofac-50119
Person:middleNameSvyatoslavovichengus_ofac_sdnofac-50119
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16663
Person:nameKonstantin KALINOVenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
LegalEntity:nameKALINOV, Konstantin Svyatoslavovichtw_shtctw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d
Person:nameKonstantin Svyatoslavovich KALINOVenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:nameКАЛИНОВ Константин Святославовичua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:nameKALINOV, Konstantin Svyatoslavovichus_trade_cslofac-50119
Person:nameКАЛІНОВ Костянтин Святославовичua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:nameKonstantin Svyatoslavovich Kalinovengus_ofac_sdnofac-50119
Person:nameКАЛИНОВ Костянтин Святославовичukrua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:nameКОНСТАНТИН СВЯТОСЛАВОВИЧ КАЛИНОВext_ru_egrulru-inn-561605562471
Person:nameKALINOV KONSTANTINua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:nameKonstantin Svyatoslavovich KALINOVenggb_hmt_sanctionsgb-hmt-16663
Person:nameKONSTANTIN SVYATOSLAVOVICH KALINOVengus_sam_exclusionsusgsa-s4mrtln0h
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16663
Person:nationalityruenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2260
Person:positionShareholder of Dalkosenggb_hmt_sanctionsgb-hmt-16663
Person:positionShareholder of Dalkosenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:programIdUS-RUSHARengus_ofac_sdnofac-50119
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16663
Person:secondNameSvyatoslavovichenggb_hmt_sanctionsgb-hmt-16663
Person:secondNameSvyatoslavovichenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cGPd129BVMA7jVqfbAcR0wCKOKAenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50119engus_ofac_sdnofac-50119
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16663
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33557-kalinov-kostantin-svatoslavovic
LegalEntity:topicsexport.controltw_shtctw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d
Person:topicssanctionengus_ofac_sdnofac-50119
Person:topicssanctionus_trade_cslofac-50119
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0h
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cgpd129bvma7jvqfbacr0wckoka
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2260
Person:uniqueEntityIdPMRPHHR2FBG5engus_sam_exclusionsusgsa-s4mrtln0h
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