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1 SapherCheck records found for Person КАЛiНОЎСКi Сяргей Аляксеевiч

Alias	SERGEI ALEKSEEVICH KALINOVSKII Сергей Алексеевич КАЛИНОВСКИЙ КАЛИНОВСКИЙ Сергей Алексеевич Сяргей АляксеевIч КалIноўскI SERGEI KALINOVSKY SERGEY ALEKSEEVICH KALINOVSKIY SERGEI ALEKSEEVICH KALINOVSKIY Сяргей Аляксеевіч Каліноўскі SERGEY ALEKSEEVICH KALINOUSKY SIARHEI ALIAKSEEVICH KALINOUSKI Сяргей АляксеевIч КАЛIНОЎСКI SIARHEI ALIAKSEEVICH KALINOVSKIY SERGEI ALEKSEEVICH KALINOVSKI SERGEI ALEKSEEVICH KALINOUSKY Сергей Алексеевич Калиновский КАЛIНОЎСКI Сяргей АляксеевIч Сяргей Аляксеевіч КАЛІНОЎСКІ SIARHEI ALIAKSEEVICH KALINOVSKI Сяргей Каліноўскі KALINOVSKIY SERGEY ALEKSEEVICH SERGEY ALEKSEEVICH KALINOVSKIY Сергей Калиновский
Profile Type	PERSON
Name	Сергей Алексеевич КАЛИНОВСКИЙ Калиновский, Сергей Алексеевич SERGEI ALEKSEEVICH KALINOVSKIY SIARHEI KALINOUSKY Сяргей Аляксеевіч Каліноўскі SIARHEI ALIAKSEEVICH KALINOUSKY KALINOWSKI, SIARHEI ALIAKSIEJEVICH SIARHEI ALIAKSIEJEVICH KALINOWSKI KALINOUSKI SIARHEI ALIAKSEEVICH SIARHEJ ALJAKSEJEVITJ KALINOUSKI SERGEI ALEKSEEVICH KALINOVSKI SERGEI ALEKSEEVICH KALINOUSKY SIARHEI ALIAKSEEVICH KALINOUSKY SIARHEI ALIAKSIEJEVICH KALINOWSKI SIARHEI ALIAKSEEVICH KALINOUSKI SIARHEI ALIAKSEEVICH KALINOVSKI SIARHEI ALIAKSEEVICH KALINOUSKY SERGEY ALEKSEEVICH KALINOUSKY Сяргей Аляксеевіч КАЛІНОЎСКІ SIARHEI ALIAKSEEVICH KALINOVSKIY SERGEY ALEXEYEVICH KALINOVSKIY SERGEY KALINOVSKY SERGEJ ALEXEYEVICH KALINOVSKIJ
First Name	Сяргей SYARHEY SIARHEI ALIAKSIEJEVICH SIARHEI SERGEI Сергей SIARHEI ALIAKSEEVICH SIARHEI SERGEY
Middle Name	ALIAKSEEVICH ALEKSEEVICH ALIAKSIEJEVICH Алексеевич АляксеевIч
Last Name	КАЛИНОВСКИЙ KALINOUSKY KALINOWSKI КалIноўскI KALINOVSKII KALINOVSKI KALINOUSKY KALINOUSKI KALINOUSKI КАЛIНОЎСКI KALINOVSKIY KALINOVSKY Калиновский
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1969-01-03
Position	DEPUTY JUSTICE MINISTER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISSION MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, BREST OBLAST BREST OBLAST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	беларускі дзяржаўны дзеяч 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. 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. MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31913 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2607

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5812.65 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q110271280 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43666 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q110271280 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q110271280 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5812.65 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q110271280 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5812.65 Country: France Entity: Q110271280 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0038 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q110271280 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0038 Start Date: 2020-12-31 Modified At: 2022-04-13 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q110271280 Program: Belarus Provisions: Asset freeze Reason: Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q110271280 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31913 Country: United States Entity: Q110271280 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BBH Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q110271280 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view