Anton Uladzimiravitj Kaljaga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Anton Kalyaga est un enquêteur de la direction principale des enquêtes sur les crimes commis dans la sphère des la criminalité organisée et de la corruption du bureau central du comité d’enquête de la |
| - | 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 t |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chief investigator – investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in th |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chief investigator – investigator for particularly important cases of the Main Directorate for the Investig |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chief investigator – investigator for particularly important cases of the Main Directorate f |
| - | (UK Sanctions List Ref):BEL0153. (UK Statement of Reasons):Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grou |
| - | Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, pr |
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Frequently Asked Questions
1. Does Anton Uladzimiravitj Kaljaga have any sanctions?
Yes, Anton Uladzimiravitj Kaljaga is sanctioned by:
2. Can I receive AML sanctions alerts on Anton Uladzimiravitj Kaljaga?
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 Anton Uladzimiravitj Kaljaga:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |