Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kavaliou Mikhail · Michail Kavaljou · Mikhail KAVALIOU · Mikhail KOVALEV · Mikhail Kavaliou · | [sources] | |||
Other name | Kovalev Mikhail · Mikhail KOVALEV · Mikhail Kovalev · КАВАЛЁЎ Міхаіл · КАВАЛЁВ Михаил · | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Michail · Mikhail · Михаил · Міхаіл | [sources] | |||
Last name | KAVALIOU · Kavaliou · Kavaljou · Kovalev · КАВАЛЁЎ · | [sources] | |||
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 · 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 · 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 · 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. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
In his position as 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, Mikhail Kavaliou is responsible for numerous politically motivated criminal cases against Belarusian political opposition. In particular, he is involved in the politically motivated prosecution of Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz and Sergei Dilevsky, all members of the Coordination Council, a Belarusian opposition body, as well as in the “conspiracy to seize power” case against Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych and Dzianis Kravchuk. Mikhail Kavaliou is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.
En sa qualité de 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, Mikhail Kavaliou est responsable de nombreuses affaires pénales motivées par des considérations politiques dirigées contre des membres de l’opposition politique biélorusse. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques engagées à l’encontre de Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz et Sergei Dilevski, tous membres du “Conseil de coordination”, un organe d’opposition biélorusse, ainsi que dans l’affaire de “conspiration visant à prendre le pouvoir” dirigée contre Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych et Dzianis Kravchuk. Mikhail Kavaliou est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-fcdo-bel0145
· eu-fsf-eu-12155-53
· mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
· eu-tb-logical-169148
· ch-seco-77713
· gb-hmt-16284
· NK-ZTv6V4zLt4ZJHK3fDvs8od
· fr-ga-7636
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |