Siarhei Leanidavich Kalinnik
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | 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 |
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| - | 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 |
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| [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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Siarhei Leanidavich Kalinnik sanciones internacionales?
Sí, Siarhei Leanidavich Kalinnik está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Siarhei Leanidavich Kalinnik?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Siarhei Leanidavich Kalinnik:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |