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GP
Gheorghe Petru CAVCALIUC
Sanctioned
Cavcaliuc Gheorghe Petru
Type
person
Subtype
Country
Moldova, Romania
Date of birth
1982-10-25
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
European Union
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
62631
Asset freeze
2023-06-28
active
Source
European Union
EU FSF
EU.10155.77
Asset freeze
2023-05-30
active
Source
Legal bases
European Union
EU amendment 2024/1243 (OJ L29042024)
regulation 2024/1243 (OJ L29042024)
Source
