SapherCheck

1 SapherCheck records found for Person Sergei leonidovich kalinnik

Alias КАЛИННИК Сяргей ЛеанIдавIч
KALINNIK SERGEI LEONIDOVICH
Сяргей ЛеанIдавIч КАЛИННИК
Сергей Леонидович КАЛИННИК
SIARHEI LEANIDAVICH KALINNIK
SERGEI LEONIDOVICH KALINNIK
КАЛИННИК Сергей Леонидович
Profile Type PERSON
Name KALINNIK SIARHEI LEANIDAVICH
SERGEJ LEONIDOVITJ KALINNIK
Сяргей ЛеанIдавIч КАЛИННИК
Сергей Леонидович КАЛИННИК
SIARHEI LEANIDAVICH KALINNIK
SERGEI LEONIDIVICH KALINNIK
SERGEI LEONIDOVICH KALINNIK
SERGEY KALINNIK
SERGEY KALINNIK
SIARHEJ LEANIDAVITJ KALINNIK
First Name Сяргей
SIARHEJ
SERGEJ
Сергей
SERGEI
SIARHEI
SIARHEI LEANIDAVICH
Middle Name Леонидович
LEANIDAVICH
ЛеанIдавIч
LEONIDOVITJ
LEONIDOVICH
LEANIDAVITJ
Last Name KALINNIK
KALINNIK
КАЛИННИК
Nationality BELARUS
Birth Date 1979-07-23
Position ANCIEN COLONEL DE POLICE
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
POLICE COLONEL
POLICE COLONEL, CHIEF OF THE SOVIET DISTRICT POLICE DEPARTMENT OF MINSK
CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK
CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-03-22
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK ANCIEN COLONEL DE POLICE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK
DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE, FORMER POLICE COLONEL, CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK
IN HIS FORMER POSITION AS CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED AND TOOK PART IN TORTURING UNLAWFULLY DETAINED PROTESTERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE.
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 LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA TORTURE DE MANIFESTANTS ILLéGALEMENT DéTENUS ET Y A PRIS PART. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3382

9 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6027.42

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: Belgium

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
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: 44213

Start Date: 2021-03-22 2024-03-22 2023-08-15
Listing Date: 2023-08-14 2021-03-22 2024-03-22
Country: Switzerland

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

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
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: NK-Cp3vshGGr8fxYzmQuntrZW

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
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.6027.42

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: European Union

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption (UE) 2023/419 du 24/02/2023 (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.6027.42

Country: France

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: 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 locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0070

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0070

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

Program: Belarus

Provisions: Asset freeze

Reason: 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, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: NK-Cp3vshGGr8fxYzmQuntrZW

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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: NK-Cp3vshGGr8fxYzmQuntrZW

Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024

Reason: 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 locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk.

Source URL: https://geldefonds.gouv.mc/