| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kavaliou Mikhail · Michail Kavaljou · Mikhail Kavaliou · Mikhail Kovalev · Михаил КАВАЛЁВ · | [sources] | |||
| Alias | Kovalev Mikhail · Michail Kavaljou · 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 · Kavaljou · Kovalev · КАВАЛЁЎ · КАВАЛЁВ | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ch-seco-77713 · fr-ga-7636 · gb-fcdo-bel0145 · eu-fsf-eu-12155-53 · gb-hmt-16284 · eu-tb-logical-169148 · mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2 · gb-coh-dhhea8fdd8igkbxnn43ukdp1m30For experts: raw data explorer
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| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |