Base
Individual7 sanctions lists

Aleh KALIADA

First seen Mar 19, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Aleh KALIADA
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-aorTu5pqU3JCboK2Ew2RXs
Date of Birth
Jan 1, 1965
Gender
male
Position
Juge au tribunal du district Zavodsky de la ville de Minsk
First Seen
Mar 19, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Aleh KALIADA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • pl_mswia_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Oleg KALYADA
Алег КАЛЯДА
Aleh Kaljada
Kaliada Aleh
Олег КАЛЯДА
КАЛЯДА Олег
КАЛЯДА Алег
Kalyada Oleg

Identification Numbers

TypeNumber
ID Number3010165A135PB5
Passport3010165A135PB5

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.