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KASINSKY Leonid Viktorovich

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
BLR
Date of birth
1972-06-29T00:00:00.000Z
Place of birth
Grodno
Role
Assistant to the Minister of Defence for Ideological Work

Also known as

Aliases
Assistant to the Minister of Defence for Ideological Work in the Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence. · KASINSKY Leonid Viktorovich · Leanid Viktaravitj Kasinski · Leonid Viktorovich KASINSKY · Leonid Viktorovitj Kasinskij · Major General · Вiктаравiч · Викторович · КАСIНСКI · КАСИНСКИЙ · Леанiд · Леанiд Вiктаравiч Касiнскi · Леанiд Вiктаравiч КАСIНСКI · Леанiд Вiктаравiч КАСIНСКI Леонид Викторович КАСИНСКИЙ Leonid Viktorovich KASINSKY Leanid Viktaravitj Kasinski Leonid Viktorovitj Kasinskij · Леонид · Леонид Викторович Касинский · Леонид Викторович КАСИНСКИЙ · Леонид Викторович КАСИНСКИЙ; Leonid Viktorovitj Kasinskij; Leonid Viktorovich KASINSKY; Leanid Viktaravitj Kasinski; Леанiд Вiктаравiч КАСIНСКI

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 16/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0730) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/353 (OJ L66)) Ukraine 02/03/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/03/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/03/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KASINSKY Leonid Viktorovich sanctioned?

Yes. KASINSKY Leonid Viktorovich (individual) is subject to 6 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2022-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KASINSKY Leonid Viktorovich?

KASINSKY Leonid Viktorovich is listed by Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, BE FOD, EU FSF under programs CA-Belarus, CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.

When was KASINSKY Leonid Viktorovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KASINSKY Leonid Viktorovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.