Konstantin Svyatoslavovich Kalinov
Sanctioned entityBorn 19 May 1983 (43 years old),Russia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Konstanin KALINOV (hereafter KALINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KALINOV is associated with Dalkos LLC by receiving a material benefit from Dalkos LLC. Dalkos LLC is an involved person as defined in the regulations.
Programme GB-RUSReference 16663Reference RUS2260Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50119treasury.govofac.treasury.gov
Positions held1
Period not retained
Shareholder of Dalkos
Connections1
Owns1
- SPE OUSanctionedDebarredExport controlledShare not statedOwned or Controlled ByEstonia
Identifiers1
| Identifier | Number |
|---|---|
| ID number | 561605562471 |
Other names3
Also known as3
Addresses4
Moscow Russia
Tallinn Estonia
Moscow
Tallinn
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