KnowSanctions
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Mikhail KOVALEV

Sanctioned
Михаил КАВАЛЁВ
Type
person
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12155.53
Asset freeze
2024-08-05activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2113 (OJ L 202402113)regulation 2024/2113 (OJ L 202402113)
Source

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

  • Mikhail KAVALIOUAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ff42bb06efa4f3bf3e23827f984e05fe8cf7a06721fc62185d3f1a2af6f563f9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mikhail KOVALEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ff42bb06efa4f3bf3e23827f984e05fe8cf7a06721fc62185d3f1a2af6f563f9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Михаил КАВАЛЁВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ef7d8c78e91e7a8f7383e25e65d85168d6bc6dcbfb16fe26b4746d5fff058426
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Міхаіл КАВАЛЁЎAlias
    be
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ef7d8c78e91e7a8f7383e25e65d85168d6bc6dcbfb16fe26b4746d5fff058426
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail KOVALEVAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ef7d8c78e91e7a8f7383e25e65d85168d6bc6dcbfb16fe26b4746d5fff058426
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail KAVALIOUPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ef7d8c78e91e7a8f7383e25e65d85168d6bc6dcbfb16fe26b4746d5fff058426
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Michail KavaljouAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ef7d8c78e91e7a8f7383e25e65d85168d6bc6dcbfb16fe26b4746d5fff058426
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12155.53
    SHA-256
    ef7d8c78e91e7a8f7383e25e65d85168d6bc6dcbfb16fe26b4746d5fff058426
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)