Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kalinnik Siarhei Leanidavich · SERGEY KALINNIK · Sergei Leonidivich KALINNIK · Sergei Leonidovich KALINNIK · Sergej Leonidovitj KALINNIK · | [sources] | |||
Other name | Kalinnik Sergei Leonidovich · Sergei Leonidovich KALINNIK · Siarhei Leanidavich KALINNIK · КАЛИННИК Сергей Леонидович · КАЛИННИК Сяргей Леанiдавiч · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | Sergei · Sergej · Siarhei · Siarhei Leanidavich · Siarhej · | [sources] | |||
Last name | KALINNIK · Kalinnik · КАЛИННИК | [sources] | |||
Middle name | Leanidavich · Leanidavitj · Leonidovich · Leonidovitj · Леанiдавiч · | [sources] | |||
Patronymic | Leanidavich · Leonidovich · Леанiдавiч · Леонидович | [sources] | |||
Second name | Leanidavich · Leonidivich | [sources] | |||
Position | Ancien colonel de police · Chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk · Chef du département de police du district de Sovetsky à Minsk · Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, former Chief of the Sovetsky District Police Department of Minsk · Police Colonel · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
· gb-hmt-14049
· eu-tb-logical-126735
· fr-ga-3382
· rupep-person-12833
· ch-seco-44213
· lt-mag-1ae910579e6f48e927ace762335916d4788ba70a
· ee-san-1e2a5414a9e624fde9c1ca712fcc7314f611ffbe
· gb-fcdo-bel0070
· eu-fsf-eu-6027-42
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.