ListsUK Sanctions List › uk_fcdo-BEL0145

Mikhail Kavaliou

Person on the UK Sanctions List, listed Dec. 7, 2023. Source reference BEL0145.

Programs

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Mikhail Kavaliouprimary
Mikhail Kovalevprimary
Міхаіл Кавалёўalias (strong)

Details

CountriesBelarus Belarus

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Michail Kavaljou (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.