Search OpenSanctions

Advanced

Siarhei Leanidavich KALINNIK

Disqualified · Sanctioned entity
TypePerson[sources]
NameKalinnik Siarhei Leanidavich · Sergei 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]
First nameSergei · Sergej · Siarhei · Siarhei Leanidavich · Siarhej · 2 more...[sources]
Last nameKalinnik · 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 · Chief of the Sovetsky District Police Department of 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 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

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,

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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

French National Asset Freezing System5,860

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 Sanctions6,600

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK Companies House Disqualified Directors15,700

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

United Kingdom · CoH

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,484

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

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-fcdo-bel0070 · ee-san-1e2a5414a9e624fde9c1ca712fcc7314f611ffbe · eu-fsf-eu-6027-42 · gb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g · gb-hmt-14049 · eu-tb-logical-126735 · fr-ga-3382 · lt-mag-1ae910579e6f48e927ace762335916d4788ba70a · mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28 · ch-seco-44213

For experts: raw data explorer