Mikhail Kavaliou

Sanctioned

Last update: 01/06/2026

Name: Mikhail Kavaliou

Gender: label.gender.m

Birth: BLR

Nationality: BLR

Person type: label.person_type.P

Name original: Міхаіл Кавалёў

Other names: Mikhail Kavaliou, Mikhail Kovalev, міхаіл кавалёў, Michail Kavaljou, михаил кавалёв, Kavaliou Mikhail

Aliases: Mikhail Kovalev, міхаіл кавалёў, михаил кавалёв

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de chef adjoint du département du ministère public du bureau chargé du contrôle de la conformité avec la loi des décisions de justice rendues dans les affaires pénales, bureau du procure
-	(UK Sanctions List Ref):BEL0145. (UK Statement of Reasons):Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALI
-	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 s
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions i
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy head of the Department of State Prosecution of the Office for Supervision of Complian

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Frequently Asked Questions

1. Does Mikhail Kavaliou have any sanctions?

Yes, Mikhail Kavaliou is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Kavaliou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Kavaliou:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.