amisanctioned
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.

Home › Search › Антон Уладзіміравіч КАЛЯГА Антон Владимирович КОЛЯГО Anton Vladimirovich KOLYAGO Anton Uladzimiravich KALYAGA Anton Vladimirovitj KOLJAGO Anton Uladzimiravitj KALJAGA Anton Uladzimiravič KAĽAGA Anton Kaljaha

Антон Уладзіміравіч КАЛЯГА Антон Владимирович КОЛЯГО Anton Vladimirovich KOLYAGO Anton Uladzimiravich KALYAGA Anton Vladimirovitj KOLJAGO Anton Uladzimiravitj KALJAGA Anton Uladzimiravič KAĽAGA Anton Kaljaha

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1989-10-02T00:00:00.000Z
Place of birth
Minsk

Also known as

Aliases
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 InvestigativeCommittee · Major of Justice

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗

Listed on · 1

BE_FOD
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.