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On official sanctions lists

Sergey KALINOVSKY

30 names and spellings · found in 17 data sources · on 12 official sanctions lists

Person · Countries on record: BY, SUHH · Updated 3 Nov 2026

Also known as

  • Sergey Alexeyevich KALINOVSKIY
  • KALINOWSKI, Siarhei Aliaksiejevich
  • Sergei Alekseevich Kalinovskiy
  • Калиновский, Сергей Алексеевич
  • Siarhei Aliaksiejevich KALINOWSKI
  • Sergei Alekseevich Kalinovski
  • Kalinouski Siarhei Aliakseevich
  • Sergey Alekseyevich Kalinovskiy
  • Сяргей Аляксеевіч Каліноўскі
  • SIARHEI ALIAKSEEVICH Kalinovskiy
  • Siarhei Kalinousky
  • Sergei Alekseevich Kalinousky
  • Sergei KALINOVSKY
  • Siarhej Aljaksejevitj KALINOUSKI
  • Sergey Alekseevich KALINOVSKIY
  • SIARHEI ALIAKSEEVICH Kalinovski
  • Sergei Alekseevich KALINOVSKII
  • SIARHEI ALIAKSEEVICH Kalinousky
  • Sergey Alekseevich Kalinousky
  • Сергей Алексеевич КАЛИНОВСКИЙ
  • Сяргей Каліноўскі
  • Sergej Alexeyevich KALINOVSKIJ
  • Siarhei Aliakseevich KALINOUSKI
  • КАЛIНОЎСКI Сяргей Аляксеевiч
  • Сергей Калиновский
  • КАЛИНОВСКИЙ Сергей Алексеевич
  • Siarhiej Kalinoŭski
  • Kalinovskiy Sergey Alekseevich
  • Сяргей Аляксеевiч Калiноўскi

Named on 12 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Estonia International Sanctions Act ListVälisministeerium
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 30 names and spellings
  • 4 identifiers (passport, tax and registration numbers)
  • 2 addresses
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.

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