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Home › Search › Anton Vladimirovich Kolyago

Anton Vladimirovich Kolyago

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Belarus
Date of birth
1989-10-02T00:00:00.000Z
Place of birth
Minsk, Belarus
Role
(1) Chief investigator - investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee (2) Major of Justice

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0153) Belarus 07/12/2023 source ↗

Listed on · 1

UK_OFSI
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.