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Siarhei Leanidavich KALINNIK

Sanctioned entity
TypePerson[sources]
NameKalinnik Siarhei Leanidavich · SERGEY KALINNIK · Sergei Leonidivich KALINNIK · Sergei Leonidovich KALINNIK · Sergej Leonidovitj KALINNIK · 6 more...[sources]
Other nameKalinnik Sergei Leonidovich · Sergei Leonidovich KALINNIK · Siarhei Leanidavich KALINNIK · КАЛИННИК Сергей Леонидович · КАЛИННИК Сяргей Леанiдавiч · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[sources]
First nameSergei · Sergej · Siarhei · Siarhei Leanidavich · Siarhej · 2 more...[sources]
Last nameKALINNIK · Kalinnik · КАЛИННИК[sources]
Middle nameLeanidavich · Leanidavitj · Leonidovich · Leonidovitj · Леанiдавiч · 1 more...[sources]
PatronymicLeanidavich · Leonidovich · Леанiдавiч · Леонидович[sources]
Second nameLeanidavich · Leonidivich[sources]
PositionAncien 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters. He remains active in the Lukashenka regime as the Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee.

Swiss SECO Sanctions/Embargoes,

Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, Chief of the Sovetsky District Police Department of Minsk

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de chef du département de police du district de Sovetsky à Minsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk.

French National Asset Freezing System,

Chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk ancien colonel de police chef du département de police du district de Sovetsky à Minsk

Monaco National Fund Freezing List,

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,253

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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


Source data IDs: 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