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.
OFSI Group ID
16663
What alternative names has Konstantin Svyatoslavovich KALINOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Konstantin Svyatoslavovich KALINOV
Primary Name
Константин Святославович Калинов (Russian / Cyrillic)
What are the personal details of Konstantin Svyatoslavovich KALINOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 19, 1983
Russia INN 561605562471
Shareholder of Dalkos
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.