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Mikhail Kavaliou

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Belarus
Place of birth
Belarus
Role
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

Also known as

Aliases
Mikhail Kovalev

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0145) Belarus 07/12/2023 source ↗

Listed on · 1

UK_OFSI
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.