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Mikhail Kavaliou

Sanctioned entity
TypePerson[sources]
NameKavaliou Mikhail · Michail Kavaljou · Mikhail KAVALIOU · Mikhail KOVALEV · Mikhail Kavaliou · 3 more...[sources]
Other nameKovalev Mikhail · Mikhail KOVALEV · Mikhail Kovalev · КАВАЛЁЎ Міхаіл · КАВАЛЁВ Михаил · 3 more...[sources]
Birth datenot available[sources]
Place of birthBelarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
Country of birthBelarus[sources]
First nameMichail · Mikhail · Михаил · Міхаіл[sources]
Last nameKAVALIOU · Kavaliou · Kavaljou · Kovalev · КАВАЛЁЎ · 1 more...[sources]
PositionChef 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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

Swiss SECO Sanctions/Embargoes,

In his position as 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, Mikhail Kavaliou is responsible for numerous politically motivated criminal cases against Belarusian political opposition. In particular, he is involved in the politically motivated prosecution of Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz and Sergei Dilevsky, all members of the Coordination Council, a Belarusian opposition body, as well as in the “conspiracy to seize power” case against Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych and Dzianis Kravchuk. Mikhail Kavaliou is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.

Swiss SECO Sanctions/Embargoes,

En sa qualité de 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, Mikhail Kavaliou est responsable de nombreuses affaires pénales motivées par des considérations politiques dirigées contre des membres de l’opposition politique biélorusse. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques engagées à l’encontre de Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz et Sergei Dilevski, tous membres du “Conseil de coordination”, un organe d’opposition biélorusse, ainsi que dans l’affaire de “conspiration visant à prendre le pouvoir” dirigée contre Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych et Dzianis Kravchuk. Mikhail Kavaliou est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: 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

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