Aleh Kaliada
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 media
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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 |