Siarhei Leanidavich Kalinnik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans ses anciennes fonctions de chef du département de police du district Sovetsky à Minsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales s |
| - | En tant que chef du département de police du district Sovetsky à Minsk, il est responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à |
| - | 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 locale |
| - | |
| - | |
| - | Gender: male. In his position as Chief of the Sovetsky District Police Department of Minsk, he is responsible for the repression and intimidation campaign led by the local police force under his comma |
| - | (UK Sanctions List Ref):BEL0070 (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for t |
| - | (UK Sanctions List Ref):BEL0070. (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for |
| - | Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amo |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Col |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committ |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Ex |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Siarhei Leanidavich Kalinnik have any sanctions?
Yes, Siarhei Leanidavich Kalinnik is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhei Leanidavich Kalinnik?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Siarhei Leanidavich Kalinnik:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |