amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Siarhei Leanidavich KALINNIK

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1979-07-23T00:00:00.000Z
Role
Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, former Chief of the Sovetsky District Police Department of Minsk

Also known as

Aliases
Kalinnik · Leonidovich · Sergei · Sergei Leonidovich KALINNIK · Sergej Leonidovitj KALINNIK · Siarhei Leanidavich KALINNIK · Siarhej Leanidavitj KALINNIK · КАЛИННИК · Леанiдавiч · Леонидович · Сергей · Сергей Леонидович КАЛИННИК · Сяргей · Сяргей Леанiдавiч КАЛИННИК

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗

Listed on · 2

EU_FSFCH_SECO
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.