OFSI sanctions listing
Sergei Leonidivich KALINNIK
Sergei Leonidivich KALINNIK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 18/02/2021. (1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0070. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 18/02/2021 |
| Source record ID | ofsi:14049 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk |
|---|---|
| Date of birth | 23/07/1979 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Sergei Leonidivich KALINNIK, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14049 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |