Aleh Kaliada

Sanctioned
Last update: 01/06/2026
Name: Aleh Kaliada
Gender: label.gender.m
Birth: 1965-01-01, 1965
Person type: label.person_type.P
Other names: Aleh Kaliada, олег каляда, Aleh Kaljada, алег каляда, Oleg Kalyada
Aliases: Oleg Kalyada, алег каляда, олег каляда
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Sanctions

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- Aleh Kaliada est un juge biélorusse au tribunal du district Zavodsky de la ville de Minsk. Il a rendu des décisions motivées par des considérations politiques concernant, entre autres, la liberté d'ex
- Judge of the Zavodsky District Court of the city of Minsk
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Adverse info

Frequently Asked Questions

1. Does Aleh Kaliada have any sanctions?

Yes, Aleh Kaliada is sanctioned by:

2. Can I receive AML sanctions alerts on Aleh Kaliada?

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 Aleh Kaliada:

Name Info Source
Ministerstwo Spraw Wewnętrznych i Administracji Sanctioned POL-MSWIA POL
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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