Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Aleh KALIADA · Aleh Kaljada · Aleh Kaljada
Aleh Kaljada
Олег КАЛЯДА
Алег КАЛЯДА
Oleg KALYADA
Aleh KALIADA · Judge of the Zavodsky District Court of the city of Minsk · Kalyada · Oleg · Oleg KALYADA · Алег · Алег КАЛЯДА · КАЛЯДА · Олег · Олег КАЛЯДА
Identity matching — read this first.
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Lower-confidence matches are surfaced below as Possible matches with the
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Frequently asked questions
Is Aleh Kaljada Aleh sanctioned?
Yes. Aleh Kaljada Aleh (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2025-03-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleh Kaljada Aleh?
Aleh Kaljada Aleh is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Aleh Kaljada Aleh first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleh Kaljada Aleh is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.