Leonid Viktorovich Kasinsky

Sanctioned

Last update: 23/06/2026

Name: Leonid Viktorovich Kasinsky

Gender: label.gender.m

Birth: 1972-06-26 Grodno

Nationality: BLR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Leonid Kasinsky occupe le poste d'assistant du ministre biélorusse de la défense pour les activités idéologiques dans les forces armées. Il est également chef de la direction générale des activités id
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Frequently Asked Questions

1. Does Leonid Viktorovich Kasinsky have any sanctions?

Yes, Leonid Viktorovich Kasinsky is sanctioned by:

2. Can I receive AML sanctions alerts on Leonid Viktorovich Kasinsky?

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 Leonid Viktorovich Kasinsky:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.