Lists › EU Consolidated › eu_fsf-EU.12155.53
Michail Kavaljou
Person on the EU Consolidated Financial Sanctions List, listed Aug. 5, 2024. Source reference EU.12155.53.
Programs
Names and aliases
| Michail Kavaljou | primary |
| Mikhail KAVALIOU | alias (strong) |
| Mikhail KOVALEV | alias (strong) |
| Міхаіл КАВАЛЁЎ | alias (strong) |
| Михаил КАВАЛЁВ | alias (strong) |
Details
| Countries |  Belarus |
Same name on other lists
Mikhail Kavaliou (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.