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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Michail Kavaljou

Michail Kavaljou

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
BY

Also known as

Aliases
Mikhail Kavaliou · Mikhail KAVALIOU · Mikhail Kovalev · Mikhail KOVALEV · Mikhail KOVALEV; Michail Kavaljou; Міхаіл КАВАЛЁЎ; Mikhail KAVALIOU; Михаил КАВАЛЁВ · Михаил КАВАЛЁВ · Міхаіл КАВАЛЁЎ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0145) Belarus 07/12/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

UK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.