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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.

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Mikhail Kavaliou

⚠ 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.

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

Designation timeline · 2

Sanctions programs · 2

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 ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

UK_OFSIEU_FSFEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mikhail Kavaliou sanctioned?

Yes. Mikhail Kavaliou (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2023-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Kavaliou?

Mikhail Kavaliou is listed by EU FSF, UK OFSI under programs BLR, UK-Belarus. See the designations for the issuing authority and source URL of each.

When was Mikhail Kavaliou first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mikhail Kavaliou is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.