Statements: Mikhail Kavaliou

Canonical ID: NK-eouGUjoBkj6qfvpsFLQ2nF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMikhail KOVALEVfrafr_tresor_gels_avoirfr-ga-7636
Person:aliasMichail Kavaljouceseu_fsfeu-fsf-eu-12155-53
Person:aliasМіхаіл КАВАЛЁЎbelbe_fod_sanctionseu-fsf-eu-12155-53
Person:aliasКАВАЛЁЎ Міхаілbelch_seco_sanctionsch-seco-77713
Person:aliasМихаил КАВАЛЁВfrafr_tresor_gels_avoirfr-ga-7636
Person:aliasМіхаіл КАВАЛЁЎfrafr_tresor_gels_avoirfr-ga-7636
Person:aliasMichail Kavaljoucesbe_fod_sanctionseu-fsf-eu-12155-53
Person:aliasМіхаіл Кавалёўenggb_hmt_sanctionsgb-hmt-16284
Person:aliasКАВАЛЁВ Михаилrusch_seco_sanctionsch-seco-77713
Person:aliasMikhail Kovalevenggb_hmt_sanctionsgb-hmt-16284
Person:aliasМіхаіл КАВАЛЁЎbeleu_fsfeu-fsf-eu-12155-53
Person:aliasKovalev Mikhailrusch_seco_sanctionsch-seco-77713
Person:aliasMikhail KOVALEVframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-16284
Person:birthPlaceBelarusenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16284
Person:createdAt2024-08-14ch_seco_sanctionsch-seco-77713
Person:firstNameMichaileu_travel_banseu-tb-logical-169148
Person:firstNameMikhailfrafr_tresor_gels_avoirfr-ga-7636
Person:firstNameMichailceseu_fsfeu-fsf-eu-12155-53
Person:firstNameMichailcesbe_fod_sanctionseu-fsf-eu-12155-53
Person:firstNameMikhailframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-16284
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:firstNameМіхаілbelch_seco_sanctionsch-seco-77713
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-dhhea8fdd8igkbxnn43ukdp1m30
Person:firstNameМихаилrusch_seco_sanctionsch-seco-77713
Person:firstNameMikhailch_seco_sanctionsch-seco-77713
Person:gendermalebelbe_fod_sanctionseu-fsf-eu-12155-53
Person:gendermaleframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:gendermaleeu_travel_banseu-tb-logical-169148
Person:gendermaleengeu_fsfeu-fsf-eu-12155-53
Person:gendermalech_seco_sanctionsch-seco-77713
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7636
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16284
Person:id0bb0a39a8b262e6c89d7bebdea8418a87bd0bfbcenggb_coh_disqualifiedgb-coh-dhhea8fdd8igkbxnn43ukdp1m30
Person:idb55091e99bb3c1037146ad176133eba4453e79bbfrafr_tresor_gels_avoirfr-ga-7636
Person:idfc7ef3a2dcb0a2f4de7c9ed2d4a69e1930dc310eframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:id73426a3d93b4278700c05ea401a4b7b5beb00f46eu_travel_banseu-tb-logical-169148
Person:id29b86b2af402a1982f172f850475201b38bfcacdch_seco_sanctionsch-seco-77713
Person:idf83696700bbc784df0f78b83360689c2decb0c69enggb_fcdo_sanctionsgb-fcdo-bel0145
Person:id2f19dfc73ba1bf6793c7c981f2637f81f56d72b0eu_fsfeu-fsf-eu-12155-53
Person:idd811db946bb0b170663f33d9a3a18670224e301benggb_hmt_sanctionsgb-hmt-16284
Person:ida5e805cdb40f8c9b584375b3b5b9d8653b8dffccbe_fod_sanctionseu-fsf-eu-12155-53
Person:id27ac154442435a3b75554b54b85a7a5196ae331denggb_hmt_sanctionsgb-hmt-16284
Person:lastNameKavaljouceseu_fsfeu-fsf-eu-12155-53
Person:lastNameKovalevenggb_hmt_sanctionsgb-hmt-16284
Person:lastNameKavaljoueu_travel_banseu-tb-logical-169148
Person:lastNameKavaliouenggb_hmt_sanctionsgb-hmt-16284
Person:lastNameKavaliouenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:lastNameKovalevenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:lastNameKavaliouch_seco_sanctionsch-seco-77713
Person:lastNameКАВАЛЁЎbelch_seco_sanctionsch-seco-77713
Person:lastNameKAVALIOUfrafr_tresor_gels_avoirfr-ga-7636
Person:lastNameKAVALIOUenggb_coh_disqualifiedgb-coh-dhhea8fdd8igkbxnn43ukdp1m30
Person:lastNameKavaljoucesbe_fod_sanctionseu-fsf-eu-12155-53
Person:lastNameKAVALIOUframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:lastNameKovalevrusch_seco_sanctionsch-seco-77713
Person:lastNameКАВАЛЁВrusch_seco_sanctionsch-seco-77713
Person:modifiedAt2023-12-11enggb_hmt_sanctionsgb-hmt-16284
Person:modifiedAt2024-08-14ch_seco_sanctionsch-seco-77713
Person:modifiedAt2024-08-05eu_fsfeu-fsf-eu-12155-53
Person:modifiedAt2024-08-05be_fod_sanctionseu-fsf-eu-12155-53
Person:nameMikhail KAVALIOUengbe_fod_sanctionseu-fsf-eu-12155-53
Person:nameMikhail KAVALIOUframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:nameMikhail KOVALEVeu_travel_banseu-tb-logical-169148
Person:nameMichail Kavaljoueu_travel_banseu-tb-logical-169148
Person:nameМихаил КАВАЛЁВeu_travel_banseu-tb-logical-169148
Person:nameMikhail KAVALIOUeu_travel_banseu-tb-logical-169148
Person:nameМіхаіл КАВАЛЁЎeu_travel_banseu-tb-logical-169148
Person:nameMikhail KAVALIOUenggb_coh_disqualifiedgb-coh-dhhea8fdd8igkbxnn43ukdp1m30
Person:nameKavaliou Mikhailch_seco_sanctionsch-seco-77713
Person:nameMikhail Kavaliouenggb_hmt_sanctionsgb-hmt-16284
Person:nameMikhail KOVALEVengbe_fod_sanctionseu-fsf-eu-12155-53
Person:nameМихаил КАВАЛЁВrusbe_fod_sanctionseu-fsf-eu-12155-53
Person:nameMikhail Kavaliouenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:nameMikhail Kovalevenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:nameMikhail KAVALIOUfrafr_tresor_gels_avoirfr-ga-7636
Person:nameMikhail KAVALIOUengeu_fsfeu-fsf-eu-12155-53
Person:nameMikhail KOVALEVengeu_fsfeu-fsf-eu-12155-53
Person:nameМихаил КАВАЛЁВruseu_fsfeu-fsf-eu-12155-53
Person:nationalitybyframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
Person:nationalitybyeu_fsfeu-fsf-eu-12155-53
Person:nationalitybyenggb_coh_disqualifiedgb-coh-dhhea8fdd8igkbxnn43ukdp1m30
Person:nationalitybych_seco_sanctionsch-seco-77713
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:nationalitybyeu_travel_banseu-tb-logical-169148
Person:nationalitybybe_fod_sanctionseu-fsf-eu-12155-53
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-7636
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-16284
Person:notesIn 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.ch_seco_sanctionsch-seco-77713
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-7636
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0145
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dhhea8fdd8igkbxnn43ukdp1m30
Person:notesDeputy 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 Officech_seco_sanctionsch-seco-77713
Person:positionDeputy 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 Officeenggb_hmt_sanctionsgb-hmt-16284
Person:positionDeputy 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.eu_travel_banseu-tb-logical-169148
Person:positionDeputy 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 Officeenggb_fcdo_sanctionsgb-fcdo-bel0145
Person:positionChef 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 généralfrafr_tresor_gels_avoirfr-ga-7636
Person:positionChef 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 généralframc_fund_freezesmc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
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