Last Updated: January 19, 2026
Mikhail Kavaliou
Aliases
Mikhail Kovalev
Position
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
Nationality
Belarus
Official reason
Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which underm...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2023-12-07
Program information
Authority
UK
Program
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Belarus
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
This sanctions regime is aimed at encouraging the Government of Belarus to: • respect democratic principles and institutions and the separation of powers and the rule of law in Belarus • refrain from actions, policies or activities which repress civil society in Belarus • investigate properly and institute criminal proceedings against the persons ...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL