Mikhail KAVALIOU
HighHigh-risk entity — WANTED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Risk
- High
- Jurisdiction
- BY
- Flags
- WANTED
Mikhail KAVALIOU is a person indexed in the WhiteIntel ownership graph (BY), flagged wanted.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists· evidence-grounded
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening· name match — unverified
1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on Mikhail KAVALIOU. Notes are community-contributed leads, not verified facts.