Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kavaliou Mikhail · Michail Kavaljou · Mikhail KAVALIOU · Mikhail KOVALEV · Mikhail Kavaliou · | [sources] | |||
Other name | Kovalev Mikhail · Mikhail KOVALEV · Mikhail Kovalev · КАВАЛЁЎ Міхаіл · КАВАЛЁВ Михаил · | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Michail · Mikhail · Михаил · Міхаіл | [sources] | |||
Last name | KAVALIOU · Kavaliou · Kavaljou · Kovalev · КАВАЛЁЎ · | [sources] | |||
Position | 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 · 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 · 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 · 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. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
NK-ZTv6V4zLt4ZJHK3fDvs8od
· eu-tb-logical-169148
· gb-hmt-16284
· eu-fsf-eu-12155-53
· gb-fcdo-bel0145
· ch-seco-77713
· mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
· fr-ga-7636
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.