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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Kaljaha Anton

Date of Birth: 1989-10-02

Type: individual

Updated: 2026-03-19 05:12:27

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