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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KALJaGA Anton Uladzіmіravіch

Date of Birth: 1989-10-02

Type: individual

Updated: 2026-06-03 02:32:57

Accuracy: 90

Information:

Function: 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
Alias: КАЛЯГА Антон Уладзіміравіч
Alias: КОЛЯГО Антон Владимирович
Alias: KOLYAGO Anton Vladimirovich
Alias: KALYAGA Anton Uladzimiravich
Alias: KOLJAGO Anton Vladimirovitj
Alias: KALJAGA Anton Uladzimiravitj
Alias: KAĽAGA Anton Uladzimiravič
Alias: Kaljaha Anton
Birth: 1989-10-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KALJaGA Anton Uladzіmіravіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-03 02:32:57

Accuracy: 90

Information:

Function: 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
Alias: КАЛЯГА Антон Уладзіміравіч
Alias: КОЛЯГО Антон Владимирович
Alias: KOLYAGO Anton Vladimirovich
Alias: KALYAGA Anton Uladzimiravich
Alias: KOLJAGO Anton Vladimirovitj
Alias: KALJAGA Anton Uladzimiravitj
Alias: KAĽAGA Anton Uladzimiravič
Alias: Kaljaha Anton
Birth: 1989-10-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anton Uladzіmіravіch KALJaGA

Date of Birth: 1989-10-02

Type: individual

Updated: 2026-06-03 02:32:57

Accuracy: 75

Information:

Function: 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
Alias: КАЛЯГА Антон Уладзіміравіч
Alias: КОЛЯГО Антон Владимирович
Alias: KOLYAGO Anton Vladimirovich
Alias: KALYAGA Anton Uladzimiravich
Alias: KOLJAGO Anton Vladimirovitj
Alias: KALJAGA Anton Uladzimiravitj
Alias: KAĽAGA Anton Uladzimiravič
Alias: Kaljaha Anton
Birth: 1989-10-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anton Uladzіmіravіch KALJaGA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-03 02:32:57

Accuracy: 75

Information:

Function: 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
Alias: КАЛЯГА Антон Уладзіміравіч
Alias: КОЛЯГО Антон Владимирович
Alias: KOLYAGO Anton Vladimirovich
Alias: KALYAGA Anton Uladzimiravich
Alias: KOLJAGO Anton Vladimirovitj
Alias: KALJAGA Anton Uladzimiravitj
Alias: KAĽAGA Anton Uladzimiravič
Alias: Kaljaha Anton
Birth: 1989-10-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions