KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KS

Konstantin Svyatoslavovich KALINOV

Sanctioned
Kalinov Konstantin Svyatoslavovich
Type
person
Subtype
Country
Estonia, Russia
Date of birth
1983-05-19
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2260
Asset freezeDirector disqualificationServices banTravel ban
2024-11-07activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
50119
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kalinov Konstantin SvyatoslavovichPrimary name
    OFAC ↗
    Record provenance
    ID
    50119
    SHA-256
    70c092e4f57437e6e9e9f8456d5718a64c58098fb5008dcde11f036aaf45b5e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Константин Святославович КалиновOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2260
    SHA-256
    dd6805052c5ec11b1ee8e4a879f0779f09869127a6f5b22b57e9dfa118826706
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Konstantin Svyatoslavovich KALINOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2260
    SHA-256
    dd6805052c5ec11b1ee8e4a879f0779f09869127a6f5b22b57e9dfa118826706
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50119OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50119
    SHA-256
    6911ebcd4c3f7abf4cb5835216d4232c7169f8e5b735ed482d698e15cf58c737
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 561605562471NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2260
    SHA-256
    dd6805052c5ec11b1ee8e4a879f0779f09869127a6f5b22b57e9dfa118826706
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2260UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2260
    SHA-256
    dd6805052c5ec11b1ee8e4a879f0779f09869127a6f5b22b57e9dfa118826706
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16663OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2260
    SHA-256
    dd6805052c5ec11b1ee8e4a879f0779f09869127a6f5b22b57e9dfa118826706
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1983-05-19Birth date
    Source not recordedOriginal record not linked
  • 19/05/1983Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50119
    SHA-256
    70c092e4f57437e6e9e9f8456d5718a64c58098fb5008dcde11f036aaf45b5e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EstoniaResidence
    OFAC ↗
    Record provenance
    ID
    50119
    SHA-256
    70c092e4f57437e6e9e9f8456d5718a64c58098fb5008dcde11f036aaf45b5e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2260
    SHA-256
    dd6805052c5ec11b1ee8e4a879f0779f09869127a6f5b22b57e9dfa118826706
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)