Contents
- Details Place of birth: Belarus. Nationality: Belarus. Gender: Mal…
- Identifiers UKSL BEL0145. OFSI group 16284
- Names Primary name: Mikhail Kavaliou. Primary name variants: Mik…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Mikhail KAVALIOU is an involved person under the Belarus (…
BEL0145Mikhail Kavaliou#
Individual · designated 2023-12-07 under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsPlace of birth: Belarus. Nationality: Belarus. Gender: Male. Positions: Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office
IdentifiersUKSL BEL0145. OFSI group 16284
NamesPrimary name: Mikhail Kavaliou. Primary name variants: Mikhail Kovalev. Non-Latin: Міхаіл Кавалёў [Cyrillic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-12-07.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsMikhail 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 support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.
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