Statements: Siarhei Leanidavich KALINNIK

Canonical ID: NK-Cp3vshGGr8fxYzmQuntrZW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Сяргей Леанiдавiч КАЛИННИК	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2024-02-28
`Person:alias`	Сяргей Леанiдавiч КАЛИННИК	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:alias`	Siarhei Leanidavich KALINNIK	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:alias`	Сергей Леонидович КАЛИННИК	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2024-02-28
`Person:alias`	Сергей Леонидович КАЛИННИК	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:alias`	Sergei Leonidovich KALINNIK	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2023-04-20
`Person:alias`	Sergei Leonidovich KALINNIK	fra	mc_fund_freezes	`mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28`	2024-08-14
`Person:alias`	КАЛИННИК Сергей Леонидович	rus	ch_seco_sanctions	`ch-seco-44213`	2023-06-18
`Person:alias`	КАЛИННИК Сяргей Леанiдавiч	bel	ch_seco_sanctions	`ch-seco-44213`	2023-06-18
`Person:alias`	Kalinnik Sergei Leonidovich	rus	ch_seco_sanctions	`ch-seco-44213`	2023-06-18
`Person:birthDate`	1979-07-23		eu_travel_bans	`eu-tb-logical-126735`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-6027-42`	2023-04-20
`Person:birthDate`	1979-07-23		be_fod_sanctions	`eu-fsf-eu-6027-42`	2023-04-20
`Person:birthDate`	1979-07-23	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2023-04-20
`Person:birthDate`	1979-07-23		eu_fsf	`eu-fsf-eu-6027-42`	2023-04-20
`Person:birthDate`	1979-07-23	eng	gb_fcdo_sanctions	`gb-fcdo-bel0070`	2024-05-09
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-6027-42`	2023-04-20
`Person:birthDate`	1979-07-23	fra	mc_fund_freezes	`mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28`	2024-08-14
`Person:birthDate`	1979-07-23	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:birthDate`	1979-07-23		ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:birthDate`	1979-07-23	eng	gb_coh_disqualified	`gb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g`	2025-04-10
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-126735`	2023-04-20
`Person:createdAt`	2021-02-18	eng	gb_hmt_sanctions	`gb-hmt-14049`	2024-10-14
`Person:createdAt`	2021-03-22		ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:fatherName`	Леонидович	rus	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:fatherName`	Leonidovich	rus	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:fatherName`	Leanidavich		ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:fatherName`	Леанiдавiч	bel	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:firstName`	Siarhei Leanidavich	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2023-04-20
`Person:firstName`	Siarhei		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:firstName`	Siarhej		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:firstName`	Сяргей		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:firstName`	Sergei	rus	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:firstName`	Siarhei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0070`	2024-05-09
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0070`	2024-05-09
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:firstName`	Сяргей	bel	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:firstName`	Sergei	eng	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:firstName`	Siarhei	eng	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:firstName`	Siarhei Leanidavich	fra	mc_fund_freezes	`mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28`	2024-08-14
`Person:firstName`	Sergej	swe	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:firstName`	Siarhej	swe	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:firstName`	Sergej	swe	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:firstName`	Сяргей	bel	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:firstName`	Sergei	eng	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:firstName`	Siarhei	eng	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:firstName`	Siarhej	swe	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g`	2025-04-10
`Person:firstName`	Siarhei	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-6027-42`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-6027-42`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126735`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:id`	677ed75ce1e8f0f22702c5a0e225692b655a26db	eng	gb_hmt_sanctions	`gb-hmt-14049`	2025-07-28
`Person:id`	9c488ddf58b7d3ed7ef68f5d458c9209705aa534		ee_international_sanctions	`ee-san-1e2a5414a9e624fde9c1ca712fcc7314f611ffbe`	2025-01-16
`Person:id`	bc67d45df220b7148f46f75e38a2ee2c2b10b2bd		eu_travel_bans	`eu-tb-logical-126735`	2024-10-11
`Person:id`	aa1ba6cb167a9605daae8b39bd2e6931cf8de444	eng	gb_fcdo_sanctions	`gb-fcdo-bel0070`	2025-05-21
`Person:id`	080009455f3fc1336e7ac3fb8f135bbf4289b821	fra	mc_fund_freezes	`mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28`	2024-08-14
`Person:id`	06f71827a4f971252d91da5ebb4badb23b915ca6		be_fod_sanctions	`eu-fsf-eu-6027-42`	2025-05-16
`Person:id`	89410aa5f162a433d2a392d2b8e52026918cd103	eng	gb_coh_disqualified	`gb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g`	2025-06-12
`Person:id`	05120b40de822b9609b3a09ea5568b73de745c3e	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2025-05-30
`Person:id`	f5cba9d6a3f78060ea32f893699838ad545ad7a6		eu_fsf	`eu-fsf-eu-6027-42`	2025-05-16
`Person:id`	4f132e6ea22669f628e35dfd0fcac710071b312a		ch_seco_sanctions	`ch-seco-44213`	2025-05-15
`Person:id`	93a7dca6fd9587e84c5b04854ea66668aa812f3b	eng	gb_hmt_sanctions	`gb-hmt-14049`	2025-07-28
`Person:lastName`	КАЛИННИК	bel	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:lastName`	KALINNIK	fra	mc_fund_freezes	`mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28`	2024-08-14
`Person:lastName`	КАЛИННИК		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:lastName`	KALINNIK	eng	eu_fsf	`eu-fsf-eu-6027-42`	2024-02-29
`Person:lastName`	KALINNIK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0070`	2024-05-09
`Person:lastName`	KALINNIK	eng	gb_hmt_sanctions	`gb-hmt-14049`	2023-04-20
`Person:lastName`	Kalinnik		ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:lastName`	КАЛИННИК	bel	ch_seco_sanctions	`ch-seco-44213`	2023-04-20
`Person:lastName`	КАЛИННИК	bel	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:lastName`	KALINNIK	fra	fr_tresor_gels_avoir	`fr-ga-3382`	2023-04-20
`Person:lastName`	KALINNIK	eng	gb_coh_disqualified	`gb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g`	2025-04-10
`Person:lastName`	KALINNIK		eu_travel_bans	`eu-tb-logical-126735`	2024-10-09
`Person:lastName`	KALINNIK	swe	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-03-05
`Person:middleName`	Леонидович	rus	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leanidavich		eu_travel_bans	`eu-tb-logical-126735`	2024-10-11
`Person:middleName`	Leonidovitj	swe	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leonidovitj	swe	eu_fsf	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leanidavitj	swe	eu_fsf	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leanidavich	eng	eu_fsf	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Леонидович	rus	eu_fsf	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leonidovich	eng	eu_fsf	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Леанiдавiч	bel	eu_fsf	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leanidavich	eng	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Леанiдавiч	bel	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-10-11
`Person:middleName`	Leanidavitj	swe	be_fod_sanctions	`eu-fsf-eu-6027-42`	2024-10-11

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