Lists › UK 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 Kavaliou | primary |
| Mikhail Kovalev | primary |
| Міхаіл Кавалёў | alias (strong) |
Details
| Countries |
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.