Search OpenSanctions

Advanced

Siarhei Kalinousky

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
MonacoLa Principauté de Monaco---
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 StatesTREAS-OFACReciprocal-
EstoniaVälisministeerium---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 16 of 16
  • Next