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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

KOLYAGO Anton Vladimirovich

Date of Birth: 1989-10-02

Type: individual

Updated: 2026-03-25 03:32:12

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 Vladimirovich KOLYAGO

Date of Birth: 1989-10-02

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

Position: (1) 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 Investigative Committee (2) Major of Justice
Nationality: Belarus
Birthplace: Minsk, Belarus
Regime: Belarus
Info: (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 grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv