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Siarhei Aliakseevich KALINOUSKI

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameKALINOWSKI, Siarhei Aliaksiejevich · Kalinouski Siarhei Aliakseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEJUS KALINOVSKIJ · 24 more...[sources]
Other nameKalinovskiy Sergey Alekseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEY ALEKSEEVICH KALINOVSKIY · SIARHEI ALIAKSEEVICH KALINOUSKI · 20 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus · Soviet Union[sources]
First nameSERGEI · SERGEI ALEKSEEVICH · SERGEY ALEKSEEVICH · SIARHEI · SIARHEI ALIAKSEEVICH · 7 more...[sources]
Last nameKALINOUSKI · KALINOUSKY · KALINOVSKII · KALINOVSKIY · KALINOVSKY · 11 more...[sources]
Middle nameAlekseevich · Aliakseevich · Aliaksiejevich · Алексеевич · Аляксеевiч[sources]
PatronymicAlekseevich · Aliakseevich · Алексеевич · Аляксеевiч[sources]
Second nameALIAKSEEVICH · Alekseevich · Aliakseevich[sources]
Unique Entity IDT8WPEFNCJH85 · T8XHH1DK29T7 · T917QNBLA168 · T927F6HSNU91[sources]
Wikidata IDQ110271280[sources]
PositionDeputy Justice Minister · Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC)[sources]
EducationAcademy of Public Administration (-2011) · Belarusian State University (-1993)[sources]
AddressBLR, BREST OBLAST · Brest Oblast · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Born on 3 January 1969 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Belarusian jurist

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection 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 AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Show more (17)
Address
Full addressCountry
Brest OblastBelarus

Data sources

French National Asset Freezing System5,404

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 FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

UK Companies House Disqualified Directors15,610

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US SAM Procurement Exclusions105,360

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Consolidated Travel Bans4,169

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

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,115

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

External databases

The record has been enriched with data from the following external databases:

Wikidata430,872

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


Source data IDs: 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

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