Statements: Mikhail Kavaliou

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Міхаіл Кавалёў	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:alias`	Михаил КАВАЛЁВ	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:alias`	Міхаіл КАВАЛЁЎ	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:alias`	Michail Kavaljou	ces	be_fod_sanctions	`eu-fsf-eu-12155-53`	2025-12-01
`Person:alias`	Міхаіл КАВАЛЁЎ	bel	be_fod_sanctions	`eu-fsf-eu-12155-53`	2025-12-01
`Person:alias`	Mikhail KOVALEV	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:alias`	Міхаіл КАВАЛЁЎ	bel	eu_fsf	`eu-fsf-eu-12155-53`	2025-12-01
`Person:alias`	Kovalev Mikhail	rus	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:alias`	КАВАЛЁЎ Міхаіл	bel	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:alias`	Michail Kavaljou	ces	eu_fsf	`eu-fsf-eu-12155-53`	2025-12-01
`Person:alias`	КАВАЛЁВ Михаил	rus	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:alias`	Mikhail Kovalev	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:alias`	Mikhail KOVALEV	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-14
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-16284`	2024-06-27
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:createdAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16284`	2024-10-14
`Person:firstName`	Mikhail	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-14
`Person:firstName`	Michail	ces	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:firstName`	Michail		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:firstName`	Michail	ces	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:firstName`	Michail		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:firstName`	Mikhail	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-dhhea8fdd8igkbxnn43ukdp1m30`	2025-04-16
`Person:firstName`	Міхаіл	bel	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:id`	2f19dfc73ba1bf6793c7c981f2637f81f56d72b0		eu_fsf	`eu-fsf-eu-12155-53`	2025-12-01
`Person:id`	a5e805cdb40f8c9b584375b3b5b9d8653b8dffcc		be_fod_sanctions	`eu-fsf-eu-12155-53`	2025-12-01
`Person:id`	1952986b5313011125d1d8d673ecde90ca6bacbc		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:id`	b55091e99bb3c1037146ad176133eba4453e79bb	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2025-05-30
`Person:id`	0bb0a39a8b262e6c89d7bebdea8418a87bd0bfbc	eng	gb_coh_disqualified	`gb-coh-dhhea8fdd8igkbxnn43ukdp1m30`	2025-11-16
`Person:id`	29b86b2af402a1982f172f850475201b38bfcacd		ch_seco_sanctions	`ch-seco-77713`	2025-05-15
`Person:id`	27ac154442435a3b75554b54b85a7a5196ae331d	eng	gb_hmt_sanctions	`gb-hmt-16284`	2025-07-28
`Person:id`	d811db946bb0b170663f33d9a3a18670224e301b	eng	gb_hmt_sanctions	`gb-hmt-16284`	2025-07-28
`Person:id`	fc7ef3a2dcb0a2f4de7c9ed2d4a69e1930dc310e	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-27
`Person:id`	f83696700bbc784df0f78b83360689c2decb0c69	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2025-05-21
`Person:id`	73426a3d93b4278700c05ea401a4b7b5beb00f46		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:lastName`	Kavaliou	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:lastName`	KAVALIOU	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:lastName`	Kavaljou		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:lastName`	Kavaljou	ces	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:lastName`	KAVALIOU	eng	gb_coh_disqualified	`gb-coh-dhhea8fdd8igkbxnn43ukdp1m30`	2025-05-05
`Person:lastName`	KAVALIOU	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-14
`Person:lastName`	Kovalev	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:lastName`	Kavaljou		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:lastName`	Kavaljou	ces	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:lastName`	КАВАЛЁВ	rus	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:lastName`	Kavaliou		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:lastName`	Kovalev	rus	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:lastName`	КАВАЛЁЎ	bel	ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:lastName`	Kovalev	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:lastName`	Kavaliou	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:modifiedAt`	2023-12-11	eng	gb_hmt_sanctions	`gb-hmt-16284`	2024-10-14
`Person:modifiedAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:modifiedAt`	2024-08-05		eu_fsf	`eu-fsf-eu-12155-53`	2025-05-13
`Person:modifiedAt`	2024-08-05		be_fod_sanctions	`eu-fsf-eu-12155-53`	2025-05-13
`Person:name`	Mikhail KOVALEV		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:name`	Mikhail KAVALIOU	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:name`	Kavaliou Mikhail		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:name`	Михаил КАВАЛЁВ	rus	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:name`	Mikhail Kavaliou	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:name`	Михаил КАВАЛЁВ		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:name`	Mikhail KOVALEV		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:name`	Mikhail KAVALIOU		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:name`	Міхаіл КАВАЛЁЎ		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:name`	Mikhail KAVALIOU	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-14
`Person:name`	Michail Kavaljou		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:name`	Mikhail Kavaliou	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:name`	Mikhail Kovalev	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:name`	Михаил КАВАЛЁВ		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:name`	Michail Kavaljou		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:name`	Міхаіл КАВАЛЁЎ		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:name`	Mikhail KAVALIOU		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:name`	Mikhail KAVALIOU	eng	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:name`	Mikhail KAVALIOU	eng	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:name`	Mikhail KOVALEV	eng	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:name`	Михаил КАВАЛЁВ	rus	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:name`	Mikhail KOVALEV	eng	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:name`	Mikhail KAVALIOU	eng	gb_coh_disqualified	`gb-coh-dhhea8fdd8igkbxnn43ukdp1m30`	2025-05-05
`Person:nationality`	by		ch_seco_sanctions	`ch-seco-77713`	2024-08-14
`Person:nationality`	by	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`Person:nationality`	by		be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:nationality`	by		eu_travel_bans	`eu-tb-logical-169148`	2024-10-09
`Person:nationality`	by	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-bel0145`	2024-05-09
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-19
`Person:nationality`	by		eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`Person:nationality`	by	eng	gb_coh_disqualified	`gb-coh-dhhea8fdd8igkbxnn43ukdp1m30`	2025-04-16
`Person:notes`	(Date of UN designation: 2024-08-05)		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01

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