amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Grigore Ivanovich Caramalac

Grigore Ivanovich Caramalac

⚠ Sanctioned · 1 active program 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
Moldova

Also known as

Aliases
Grigory Ivanovich Karamalak

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Moldova Canada GAC: Moldova / Part 1 Moldova 16/10/2023 source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Grigore Ivanovich Caramalac

Moldova

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: caramalac, grigore, ivanovich
  • ✓ Both sources report nationality moldova
  • ✗ Date of birth not published by at least one source

Григорий Иванович КАРАМАЛАК Grigory Ivanovich KARAMALAK Grigore CARAMALAC Grigorij KARAMALAK Grigore Ivanovich CARAMALAC Grigorij Karamalak

Moldova
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: caramalac, grigore, ivanovich
  • ✗ Nationalities differ (mda vs moldova)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Moldova

person

Vera Plahotniuc

 person

Valerii Klimenco

 person

Maria Albot

 person

Serghei Burgudji

 person

Igor Himici

 person

Tatiana Platon

 person

Corşicova Arina

 person

Evghenia Gutul

View all sanctioned entities from Moldova →

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 Grigore Ivanovich Caramalac sanctioned?

Yes. Grigore Ivanovich Caramalac (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-10-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Grigore Ivanovich Caramalac?

Grigore Ivanovich Caramalac is listed by Canada GAC under program CA-Moldova. See the designations for the issuing authority and source URL of each.

When was Grigore Ivanovich Caramalac first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-10-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Grigore Ivanovich Caramalac 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.