Active SanctionpersonID: NK-kQ72oyouiLp8wv3qKmNLux
Konstantin Svyatoslavovich Kalinov
КАЛИНОВ Костянтин Святославович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Konstantin Svyatoslavovich Kalinov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Svyatoslavovich Kalinov |
| Cyrillic Alias | КАЛИНОВ Костянтин Святославович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility "Specialized Depository "Partner"
Общество с ограниченной ответственностью "Специализированный депозитарий "Партнер"
Ugolnye Tekhnologii, OOO
Общество с ограниченной ответственностью "Угольные технологии"
Aquanika
Общество с ограниченной ответственностью "Акваника"
64th Guards Detached Motor Rifle Brigade
64т Гуардс Детачед Мотор Рифле Бригаде
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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