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Home › Search › Михаил КАВАЛЁВ Міхаіл КАВАЛЁЎ Mikhail KOVALEV Mikhail KAVALIOU Michail Kavaljou

Михаил КАВАЛЁВ Міхаіл КАВАЛЁЎ Mikhail KOVALEV Mikhail KAVALIOU Michail Kavaljou

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
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.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗

Listed on · 1

BE_FOD
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.