Base
Individual7 sanctions listsBelarus

Mikhail Kavaliou

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikhail Kavaliou
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-eouGUjoBkj6qfvpsFLQ2nF
Place of Birth
Belarus
Gender
male
Position
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 procureur général
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mikhail Kavaliou appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Міхаіл КАВАЛЁЎ
Mikhail Kovalev
Michail Kavaljou
Михаил КАВАЛЁВ
Kavaliou Mikhail
Kovalev Mikhail
Міхаіл Кавалёў
КАВАЛЁВ Михаил
Mikhail KOVALEV
КАВАЛЁЎ Міхаіл

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
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Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.