The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
16663
Konstantin Svyatoslavovich KALINOV 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Konstantin Svyatoslavovich KALINOV
Primary Name
Константин Святославович Калинов (Russian / Cyrillic)