Mikhail Kavaliou - Sanctions record
18.191.201.27
29.04.2025 05:49:20
Mikhail Kavaliou - Sanctions record

Mikhail Kavaliou

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Belarus
Listed (1) 08.12.2023

Names (3)

Last name/Name Kavaliou
First name/Name Mikhail
Full name/Name Mikhail Kavaliou
Type Primary name
Description Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office
Last name/Name Kovalev
First name/Name Mikhail
Full name/Name Mikhail Kovalev
Type Primary name variation
Description Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office
Full name/Name Міхаіл Кавалёў
Type Non-Latin script
Remark Language: Belarusian

Citizenships (1)

Country Belarus

Birth data (1)

Country Belarus

Notes (1)

Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Historical data

Names (1)

Status Historical (last time active at 11.12.2023 17:15)
Last name/Name Kavaliou
First name/Name Mikhail
Full name/Name Mikhail Kavaliou
Type Primary name
Description Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office
Updated: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.