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Anton Vladimirovich Kolyago

Disqualified · Sanctioned entity
TypePerson[sources]
NameAnton KOLYAGO · Anton Kaljaha · Anton Uladzimiravich KALYAGA · Anton Uladzimiravitj KALJAGA · Anton Uladzimiravič KAĽAGA · 10 more...[sources]
AliasAnton Kaljaha · Anton Uladzimiravitj KALJAGA · Anton Uladzimiravič KAĽAGA · Anton Vladimirovich KOLYAGO · Anton Vladimirovitj KOLJAGO · 7 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus · Belarus, Minsk · Minsk · Minsk : BIELORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameAnton · Anton Uladzimiravich · Антон[sources]
Last nameKALJAGA · KAĽAGA · KOLJAGO · Kaljaha · Kalyaga · 3 more...[sources]
Middle nameUladzimiravich · Uladzimiravitj · Uladzimiravič · Vladimirovich · Vladimirovitj · 2 more...[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзiмiравiч[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 Investigative Committee, 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 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 principal – 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 du comité d’enquête, major de justice. · 4 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-08-03)

Belgian Financial Sanctions,

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,

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,525

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

European Union · DG FISMA

EU Consolidated Travel Bans4,184

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

European Union · Council

French National Asset Freezing System5,929

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 · DGT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,893

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

UK Companies House Disqualified Directors15,916

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions5,871

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

Belgium · FOD


Source data IDs: eu-tb-logical-156743 · ch-seco-65471 · fr-ga-6882 · gb-fcdo-bel0153 · ua-nsdc-31108-kolago-anton-volodimirovic · ua-nsdc-31052-kolago-anton-volodimirovic · gb-hmt-16292 · ua-nsdc-31207-kolago-anton-volodimirovic · gb-coh-crzmbky55ewofk7djtjo8drxksg · ua-nsdc-31329-kolago-anton-volodimirovic · eu-fsf-eu-10641-60 · mc-freezes-8d7b802fb4ed2180d1459698ccc7198aad08ccfc · be-fod-5e1ea9ed0a540d5a55e47f88d1eec71073af0d1a

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