Search OpenSanctions

Siarhei Aliakseevich KALINOUSKI

Politician · Sanctioned entity

Siarhei Aliakseevich KALINOUSKI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KALINOWSKI, Siarhei Aliaksiejevich · Kalinouski Siarhei Aliakseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEJUS KALINOVSKIJ · 23 more...				[sources]
Other name	Kalinovskiy Sergey Alekseevich · SERGEI ALEKSEEVICH KALINOVSKII · SERGEI KALINOVSKY · SERGEY ALEKSEEVICH KALINOVSKIY · SIARHEI ALIAKSEEVICH KALINOUSKI · 21 more...				[sources]
Birth date	1969-01-03				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
First name	SERGEI · SERGEI ALEKSEEVICH · SERGEY ALEKSEEVICH · SIARHEI · SIARHEI ALIAKSEEVICH · 8 more...				[sources]
Last name	KALINOUSKI · KALINOUSKY · KALINOVSKII · KALINOVSKIY · KALINOVSKY · 11 more...				[sources]
Middle name	Alekseevich · Aliakseevich · Aliaksiejevich · Алексеевич · Аляксеевiч				[sources]
Patronymic	Alekseevich · Aliakseevich · Алексеевич · Аляксеевiч				[sources]
Registration number	`T8WPEFNCJH85` · `T8XHH1DK29T7` · `T917QNBLA168` · `T927F6HSNU91`				[sources]
Second name	ALIAKSEEVICH · Alekseevich · Aliakseevich				[sources]
Unique Entity ID	`T8WPEFNCJH85` · `T8XHH1DK29T7` · `T917QNBLA168` · `T927F6HSNU91`				[sources]
Wikidata ID	Q110271280				[sources]
Position	Deputy Justice Minister · Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC)				[sources]
Education	Academy of Public Administration (-2011) · Belarusian State University (-1993)				[sources]
Address	BLR, BREST OBLAST · Brest Oblast				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the Central Electoral Commission (CEC)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que membre de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

— French National Asset Freezing System, 2023-04-20

беларускі дзяржаўны дзеяч

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Brest Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Federal Public Service Finance	BLR	2021-02-27	-
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-125538 · usgsa-s4mrtygs4 · usgsa-s4mrj5bbh · ofac-31913 · fr-ga-2607 · mc-freezes-68fa7bed3b95ceca54398559f16742a2ee1764c6 · gb-hmt-13955 · rupep-person-8230 · lt-mag-0655c638d5bc3a7a14fe516f898b25cc7c604d27 · usgsa-s4mrtygs3 · eu-fsf-eu-5812-65 · ee-san-c7b39dc7236a02c591fa42f392c690146d0ad05f · NK-huRKm3vcSyJhhEANaxRh93 · ca-sema-belarus-1-24 · ch-seco-43666 · usgsa-s4mrtygs2 · usgsa-s4mrtygs5 · ca-sema-1-24-by-sergey-alekseyevich-kalinovskiy · gb-fcdo-bel0038

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk