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:lastName`	KAVALIOU	fra	mc_fund_freezes	`mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2`	2024-08-14
`Person:lastName`	Kavaljou	ces	be_fod_sanctions	`eu-fsf-eu-12155-53`	2024-08-23
`Person:lastName`	Kavaljou		be_fod_sanctions	`be-fod-5ec670ae2106b9d532e2feab0fe29169a077c4fc`	2025-12-01
`Person:lastName`	KAVALIOU	eng	gb_coh_disqualified	`gb-coh-dhhea8fdd8igkbxnn43ukdp1m30`	2025-05-05
`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:lastName`	KAVALIOU	fra	fr_tresor_gels_avoir	`fr-ga-7636`	2024-08-05
`Person:lastName`	Kavaljou	ces	eu_fsf	`eu-fsf-eu-12155-53`	2024-08-07
`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`	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`	Kavaliou	eng	gb_hmt_sanctions	`gb-hmt-16284`	2023-12-08
`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