Uladzimir Viktaravich Kalach
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimi |
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| - | Gender: male. In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the |
| - | (UK Sanctions List Ref):BEL0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committ |
| - | (UK Sanctions List Ref):BEL0030 (UK Statement of Reasons):Major General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership ro |
| - | (UK Sanctions List Ref):BEL0030 (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role |
| - | (UK Sanctions List Ref):BEL0030. (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership rol |
| - | Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activiti |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Belarus - Inspector for M |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Bela |
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Frequently Asked Questions
1. Does Uladzimir Viktaravich Kalach have any sanctions?
Yes, Uladzimir Viktaravich Kalach is sanctioned by:
2. Can I receive AML sanctions alerts on Uladzimir Viktaravich Kalach?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Uladzimir Viktaravich Kalach:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |