Base
Individual12 sanctions listsBelarus

Leonid Viktorovich Kasinsky

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Leonid Viktorovich Kasinsky
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-54RpvCwUbEAPHe6nuj8jm4
Date of Birth
Jun 29, 1972
Place of Birth
BELARUS, Grodno
Gender
male
Position
Général de division
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Leonid Viktorovich Kasinsky appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • ch_seco_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Касинський Леонід Вікторович
Leonid Viktorovitj Kasinskij
Леонид Викторович КАСИНСКИЙ
Leonid Viktorovich KASINSKY
Kasinsky Leonid
Leanid Viktaravitj Kasinski
Kasinsky Leonid Viktorovich
Касинский Леонид Викторович
Леанiд Вiктаравiч КАСIНСКI
КАСIНСКI Леанiд Вiктаравiч
КАСИНСКИЙ Леонид Викторович
Kasynskyi Leonid Viktorovych
Леанiд Вiктаравiч Касiнскi
Леонид Викторович Касинский

Related Entities (10)

Artem BalabaIndividual
ee_international_sanctionsua_nsdc_sanctionslt_magnitsky_amendments+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruus_ofac_sdnus_trade_csl+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionseu_journal_sanctionsee_international_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.