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Cavcaliuc Gheorghe

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Moldova
Nationality
MDA
Date of birth
1982-10-25T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF
Role
president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa); former Deputy Head of the General Police Inspectorate

Also known as

Aliases
Cavcaliuc Gheorghe · Gheorghe Cavcaliuc · Gheorghe Petru CAVCALIUC · \nformer Deputy Head of the General Police Inspectorate · Partidul Acasă Construim Europa) · president of the (Moldovan) political party “Building Europe at Home Party” (PACE

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2024/1243 (OJ L29042024)) 29/04/2024 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 28/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/05/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 30/05/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 30/05/2023 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

CA_DFATDBE_FODEU_FSFCH_SECOCA_DFATDEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Cavcaliuc Gheorghe sanctioned?

Yes. Cavcaliuc Gheorghe (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, Canada DFATD, the earliest dated 2023-05-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Cavcaliuc Gheorghe?

Cavcaliuc Gheorghe is listed by EU FSF, Switzerland SECO, BE FOD, Canada DFATD under programs MDA, CH-Moldova, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Cavcaliuc Gheorghe first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Cavcaliuc Gheorghe is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.