Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KALINOWSKI, Siarhei Aliaksiejevich · Kalinouski Siarhei Aliakseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEJUS KALINOVSKIJ · | [sources] | |||
Other name | Kalinovskiy Sergey Alekseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEY ALEKSEEVICH KALINOVSKIY · SIARHEI ALIAKSEEVICH KALINOUSKI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus · Soviet Union | [sources] | |||
First name | SERGEI · SERGEI ALEKSEEVICH · SERGEY ALEKSEEVICH · SIARHEI · SIARHEI ALIAKSEEVICH · | [sources] | |||
Last name | KALINOUSKI · KALINOUSKY · KALINOVSKII · KALINOVSKIY · KALINOVSKY · | [sources] | |||
Middle name | Alekseevich · Aliakseevich · Aliaksiejevich · Алексеевич · Аляксеевiч | [sources] | |||
Patronymic | Alekseevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
Second name | ALIAKSEEVICH · Alekseevich · Aliakseevich | [sources] | |||
Unique Entity ID | T8WPEFNCJH85 · T8XHH1DK29T7 · T917QNBLA168 · T927F6HSNU91 | [sources] | |||
Wikidata ID | Q110271280 | [sources] | |||
Position | Deputy Justice Minister · Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC) | [sources] | |||
Education | Academy of Public Administration (-2011) · Belarusian State University (-1993) | [sources] | |||
Address | BLR, BREST OBLAST · Brest Oblast · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.
Member of the Central Electoral Commission (CEC)
En tant que membre de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
Born on 3 January 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belarusian jurist
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
European Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Address | ||
---|---|---|
Full address | Country | |
Brest Oblast | Belarus |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtygs5
· ch-seco-43666
· ca-sema-belarus-1-24
· gb-coh-5fnny5jspl0sx-ckesocsp-gbos
· usgsa-s4mrj5bbh
· usgsa-s4mrtygs4
· usgsa-s4mrtygs3
· eu-fsf-eu-5812-65
· eu-tb-logical-125538
· gb-hmt-13955
· ofac-31913
· fr-ga-2607
· mc-freezes-68fa7bed3b95ceca54398559f16742a2ee1764c6
· ca-sema-1-24-by-sergey-alekseyevich-kalinovskiy
· gb-fcdo-bel0038
· usgsa-s4mrtygs2
· NK-huRKm3vcSyJhhEANaxRh93
· ee-san-c7b39dc7236a02c591fa42f392c690146d0ad05f
· lt-mag-0655c638d5bc3a7a14fe516f898b25cc7c604d27
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.