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Kavaliou Mikhail

Sanctioned
КАВАЛЁВ Михаил
Type
person
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
77713
Asset freeze
2024-08-14activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kovalev MikhailAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    77713
    SHA-256
    d1159bdb49e5b2bd1695125690b599ec73f878ad1f2a1706f8f3a655d3715d5f
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavaliou MikhailPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    77713
    SHA-256
    d1159bdb49e5b2bd1695125690b599ec73f878ad1f2a1706f8f3a655d3715d5f
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КАВАЛЁВ МихаилOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    77713
    SHA-256
    d1159bdb49e5b2bd1695125690b599ec73f878ad1f2a1706f8f3a655d3715d5f
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КАВАЛЁЎ МіхаілOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    77713
    SHA-256
    d1159bdb49e5b2bd1695125690b599ec73f878ad1f2a1706f8f3a655d3715d5f
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    77713
    SHA-256
    d1159bdb49e5b2bd1695125690b599ec73f878ad1f2a1706f8f3a655d3715d5f
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    77713
    SHA-256
    d1159bdb49e5b2bd1695125690b599ec73f878ad1f2a1706f8f3a655d3715d5f
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)