Active SanctionpersonID: NK-kQ72oyouiLp8wv3qKmNLux
Konstantin Svyatoslavovich Kalinov
КАЛИНОВ Костянтин Святославович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Konstantin Svyatoslavovich Kalinov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. 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 SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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