back to search

Grigore Ivanovich Caramalac

Sanctioned

Григорий Иванович КАРАМАЛАК

Type

person

Subtype

Country

Moldova, Russia

Date of birth

1965-05-21

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:moldova:part 1:9

Other measure

2023-10-16activeSource

Switzerland

SECO Consolidated List

62592

Asset freeze

2023-06-07activeSource

European Union

EU FSF

EU.10153.79

Asset freeze

2023-05-30activeSource

France

Registre national des gels d'avoirs

6663

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/1046 (OJ L140 I)regulation 2023/1046 (OJ L140 I)

Source

France

3583