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Anton Uladzimiravich KALYAGA

Sanctioned entity
TypePerson[sources]
NameAnton Kaljaha · Anton Uladzimiravich KALYAGA · Anton Uladzimiravitj KALJAGA · Anton Uladzimiravič KAĽAGA · Anton Vladimirovich KOLYAGO · 5 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 Belarus · Minsk : BIELORUSSIE[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]
Middle nameUladzimiravich · Uladzimiravitj · Uladzimiravič · Vladimirovich · Vladimirovitj · 2 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 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 · 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. · 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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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 National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: rupep-person-28005 · ch-seco-65471 · eu-fsf-eu-10641-60 · eu-tb-logical-156743 · gb-fcdo-bel0153 · gb-hmt-16292 · ua-nazk-person-27285 · fr-ga-6882 · mc-freezes-8d7b802fb4ed2180d1459698ccc7198aad08ccfc

For experts: raw data explorer