Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KALINOWSKI, Siarhei Aliaksiejevich · Kalinouski Siarhei Aliakseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEY ALEKSEEVICH KALINOVSKIY · | [sources] | |||
Other name | Kalinovskiy Sergey Alekseevich · Sergei Alekseevich Kalinousky · Sergei Alekseevich Kalinovski · Sergei Alekseevich Kalinovskii · Sergei Alekseevich Kalinovskiy · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus · Soviet Union | [sources] | |||
First name | SERGEI ALEKSEEVICH · SERGEY ALEKSEEVICH · SIARHEI ALIAKSIEJEVICH · Sergei · Sergey · | [sources] | |||
Last name | KALINOWSKI · Kalinouski · Kalinousky · Kalinovski · Kalinovskii · | [sources] | |||
Middle name | Alekseevich · Aliakseevich · Aliaksiejevich · Алексеевич · Аляксеевiч | [sources] | |||
Patronymic | Alekseevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
Second name | 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 | [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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SIARHEI ALIAKSIEJEVICH KALINOWSKI)
(also SIARHEI ALIAKSIEJEVICH KALINOWSKI)
(also SIARHEI ALIAKSIEJEVICH KALINOWSKI)
(also SIARHEI ALIAKSIEJEVICH KALINOWSKI)
(also SIARHEI ALIAKSEEVICH KALINOUSKI, SERGEY ALEKSEEVICH KALINOVSKIY, SERGEI ALEKSEEVICH KALINOVSKII, SERGEI KALINOVSKY)
Belarusian jurist
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
lt-mag-0655c638d5bc3a7a14fe516f898b25cc7c604d27
· NK-huRKm3vcSyJhhEANaxRh93
· fr-ga-2607
· ca-sema-belarus-1-24
· gb-coh-5fnny5jspl0sx-ckesocsp-gbos
· usgsa-s4mrtygs5
· mc-freezes-68fa7bed3b95ceca54398559f16742a2ee1764c6
· usgsa-s4mrtygs3
· ch-seco-43666
· usgsa-s4mrtygs4
· ca-sema-1-24-by-sergey-alekseyevich-kalinovskiy
· usgsa-s4mrj5bbh
· ofac-31913
· gb-hmt-13955
· eu-fsf-eu-5812-65
· eu-tb-logical-125538
· gb-fcdo-bel0038
· usgsa-s4mrtygs2
· ee-san-c7b39dc7236a02c591fa42f392c690146d0ad05f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Brest Oblast | Belarus |
Estonia | Välisministeerium | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |