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Leonid Viktorovich KASINSKY

Sanctioned entity

Leonid Viktorovich KASINSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kasinsky Leonid Viktorovich · Kasynskyi Leonid Viktorovych · Leanid Viktaravitj Kasinski · Leonid Viktorovich KASINSKY · Leonid Viktorovich Kasinsky · 4 more...				[sources]
Other name	Kasinsky Leonid · КАСIНСКI Леанiд Вiктаравiч · КАСИНСКИЙ Леонид Викторович · Касинский Леонид Викторович · Касинський Леонід Вікторович · 1 more...				[sources]
Birth date	1972-06-26 · 1972-06-29				[sources]
Place of birth	BELARUS, Grodno · Belarus, Grodno · Grodno · Grodno Belarus · Grodno, République socialiste soviétique de Biélorussie, aujourd'hui Biélorussie · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Leonid · Leonid Viktorovich · Леанiд · Леонид				[sources]
Last name	KASINSKY · Kasinsky · КАСIНСКI · КАСИНСКИЙ				[sources]
Middle name	Viktorovich				[sources]
Patronymic	Viktorovich · Вiктаравiч · Викторович				[sources]
Second name	Viktorovich				[sources]
Tax Number	`3290672K006PB5`				[sources]
Position	Assistant du ministre de la défense pour les activités idéologiques dans les forces armées · Assistant to the Minister of Defence for Ideological Work · Chef de la direction générale des activités idéologiques au ministère biélorusse de la défense · Général de division · Général de division, assistant du ministre de la défense pour les activités idéologiques dans les forces armées et chef de la direction générale des activités idéologiques au ministère biélorusse de la défense · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Assistant to the Belarusian Minister of Defense for Ideological Work in the Armed Forces

— Australian Sanctions Consolidated List, 2023-04-20

Leonid Kasinsky holds the position of assistant to the Belarusian Minister of Defence for ideological work in the armed forces. He is also a head of the Main Directorate for ideological work in the Belarusian Ministry of Defence. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine , and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Leonid Kasinsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Major General, Assistant to the Minister of Defence for Ideological Work in the Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leonid Kasinsky occupe le poste d'assistant du ministre biélorusse de la défense pour les activités idéologiques dans les forces armées. Il est également chef de la direction générale des activités idéologiques au ministère biélorusse de la défense. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Leonid Kasinsky participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Assistant to the Belarusian Minister of Defense for Ideological Work in the Armed Forces

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Global Affairs Canada	Belarus / Bélarus	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-03-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-02	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Federal Public Service Finance	UKR	2022-03-02	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ua-nazk-person-400 · eu-tb-logical-136270 · au-dfat-6810-leonid-viktorovich-kasinsky · gb-fcdo-rus0730 · ua-nsdc-17334-kasinskij-leonid-viktorovic · eu-fsf-eu-7553-83 · nz-ru-ind-664 · mc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0 · ca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98 · ca-sema-1-1-27-by-leonid-viktorovich-kasinsky · ch-seco-51050 · gb-hmt-14681 · fr-ga-4301 · nz-ru-ind-664-leonid-kasinsky · ca-sema-belarus-1-1-27 · ca-sema-1-part-1-1-27-by-leonid-viktorovich-kasinsky · ua-nabc-person-400-kasinsky-leonid-viktorovich

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