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Anton Uladzimiravich KALYAGA

Sanctioned entity
Anton Uladzimiravich KALYAGA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnton Kaljaha · Anton Uladzimiravich KALYAGA · Anton Uladzimiravitj KALJAGA · Anton Uladzimiravič KAĽAGA · Anton Vladimirovich KOLYAGO · 8 more...[sources]
Other nameAnton Vladimirovich KOLYAGO · Kolyago Anton Vladimirovich · Антон Владимирович КОЛЯГО · Антон Уладзiмiравiч КАЛЯГА · Антон Уладзіміравіч КАЛЯГА · 2 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Republic of Belarus · Минск, Беларусь · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAnton · Anton Uladzimiravich · Антон[sources]
Last nameKALJAGA · KALYAGA · KAĽAGA · KOLJAGO · KOLYAGO · 5 more...[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзiмiравiч[sources]
Second nameVladimirovich[sources]
PositionChief 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 · 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 · 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, Major of Justice · enquêteur pour les affaires particulièrement importantes de la direction principale des enquêtes sur les crimes commis dans la sphère de la criminalité organisée et de la corruption du bureau central · enquêteur principal · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Anton Kalyaga is an investigator of the Main Directorate for Investigating Crimes in the Sphere of Organized Crime and Corruption of the Central Office of the Investigative Committee of the Republic of Belarus. He conducts the criminal case against Viasna members. The judicial proceedings against Ales Bialiatski, Valianstin Stefanovich and Uladzimir Labkovich include numerous irregularities and the investigation period has been artificially extended by the authorities in an attempt to fabricate evidence, exceeding the time limit established by Belarusian law and international standards governing the right to a fair trial. The investigation and trial of the Viasna case did not comply with the rule of law. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.

Swiss SECO Sanctions/Embargoes,

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, Major of Justice

Swiss SECO Sanctions/Embargoes,

Anton Kalyaga est un enquêteur de la direction principale des enquêtes sur les crimes commis dans la sphère des la criminalité organisée et de la corruption du bureau central du comité d’enquête de la République de Biélorussie. Il mène la procédure pénale contre les membres de Viasna. Les procédures judiciaires engagées contre Ales Bialiatski, Valianstin Stefanovich et Uladzimir Labkovich comportent de nombreuses irrégularités, et la période d’enquête a été artificiellement prolongée par les autorités pour tenter de fabriques des preuves, dépassant ainsi le délai fixé par le droit biélorusse et les normes internationales régissant le droit à un procès équitable. L’enquête et le procès relatifs à l’affaire Viasna n’ont pas respecté l’état de droit. Anton Kalyaga est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-tb-logical-156743 · rupep-person-28005 · ch-seco-65471 · ua-nazk-person-27285 · fr-ga-6882 · gb-hmt-16292 · eu-fsf-eu-10641-60

For experts: raw data explorer