Base
Individual5 sanctions listsEERussia

Konstantin Svyatoslavovich Kalinov

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Konstantin Svyatoslavovich Kalinov
Entity Type
Individual (Person)
Countries
EE, Russia
OpenSanctions ID
NK-kQ72oyouiLp8wv3qKmNLux
Date of Birth
May 19, 1983
Gender
male
Position
Shareholder of Dalkos
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Konstantin Svyatoslavovich Kalinov appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Tallinn; Tallinn Estonia; Moscow Russia

Aliases (8)

Also Known As
KALINOV KONSTANTIN
КАЛІНОВ Костянтин Святославович
КАЛИНОВ Константин Святославович
KALINOV, Konstantin Svyatoslavovich
КАЛИНОВ Костянтин Святославович
Konstantin Svyatoslavovich KALINOV
Константин Святославович Калинов
KALYNOV Kostiantyn Sviatoslavovych

Identification Numbers

TypeNumber
ID Number561605562471

Related Entities (10)

Адімір ОУOrganization
ua_nsdc_sanctionsus_trade_csl
Aleksandr Aleksandrovich PushkovIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
Elmec Trade OUOrganization
tw_shtcus_trade_cslus_ofac_sdn
FREE SKY SOLUTIONS OUOrganization
tw_shtcus_trade_cslus_ofac_sdn
BITFINGROUP OUOrganization
us_trade_cslus_ofac_sdn
Elfaro OUOrganization
us_trade_cslus_ofac_sdn
CHATEXOrganization
us_trade_cslus_ofac_sdn
GARANTEX EUROPE OUOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Cryptovenience OUOrganization
us_trade_cslus_ofac_sdn
SPE OUOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.