Lists of sanctions
18.117.166.52
21.11.2024 11:07:38

Konstantin Svyatoslavovich KALINOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (2)

Last name/Name KALINOV
First name/Name Konstantin
Second name/Name Svyatoslavovich
Full name/Name Konstantin Svyatoslavovich KALINOV
Type Primary name
Description Shareholder of Dalkos
Full name/Name Константин Святославович Калинов
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Identification documents (2)

Type Individual National ID Number: 561605562471
Type Individual NI Details: INN

Notes (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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