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 NI Details: INN |
|---|
| Type | Individual National ID Number: 561605562471 |
|---|
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 |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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