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Grigore CARAMALAC

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
MD
Date of birth
1965-05-21T00:00:00.000Z
Place of birth
Taraclia, MOLDOVA, REPUBLIC OF
Role
president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksin

Also known as

Aliases
Grigore CARAMALAC · Grigore Ivanovich CARAMALAC · Grigorij KARAMALAK · Grigory Ivanovich KARAMALAK · Григорий · Григорий Иванович КАРАМАЛАК · Иванович · КАРАМАЛАК

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1046 (OJ L140 I)) Ukraine 30/05/2023 source ↗

Listed on · 2

EU_FSFCH_SECO
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.