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Gheorghe Petru CAVCALIUC

Person of interest · Sanctioned entity
TypePerson[sources]
NameCavcaliuc Gheorghe Petru · Gheorghe Cavcaliuc · Gheorghe Petru CAVCALIUC[sources]
Birth date[sources]
Place of birthMicăuți, MOLDOVA, REPUBLIC OF · Micăuți, Moldova · Village de Micăuți, comté de Strășeni · Village de Micăuți, comté de Strășeni : MOLDAVIE · satul Micăuţi, raionul Strășeni[sources]
Gendermale[sources]
NationalityMoldova · Romania[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
Country of birthMoldova[sources]
First nameGheorghe · Gheorghe Petru · Petru[sources]
ID Number058117566 · 2000033042660 · AB0664715[sources]
Last nameCavcaliuc[sources]
Passport number058117566 · AB0664715[sources]
PositionAncien chef adjoint de l'Inspection générale de la police · Homme politique · Homme politique, président du parti politique “Construisons l’Europe à la maison” [“Building Europe at Home Party” (PACE)], Ancien chef adjoint de l'Inspection générale de la police · Président du parti politique “Construisons l'Europe à la maison” (“Building Europe at Home Party”) (PACE) · politician · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · profiles.rise.md[sources]
Last changeLast processedFirst seen

Descriptions

Gheorghe Petru Cavcaliuc is the former Deputy Head of the General Police Inspectorate of the Republic of Moldova. He is known for having organised and participated in the violent protests of Oct 2022, alongside Ilan Shor. He has used his connections within the General Police Inspectorate to recruit former police officers and create a paramilitary group to “protect” the violent demonstrators against the Government of the Republic of Moldova. In this context, he has founded a so-called “shadow government” with the aim of replacing the democratically elected government of the Republic of Moldova. By directing and planning violent demonstrations, Gheorghe Cavcaliuc is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.

— Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 2000033042660 (Republic of Moldova)

— Swiss SECO Sanctions/Embargoes,

former Deputy Head of the General Police Inspectorate

— Swiss SECO Sanctions/Embargoes,

Function: politician, president of the political party “Building Europe at Home Party” (PACE)

— Swiss SECO Sanctions/Embargoes,

Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.

— French National Asset Freezing System,

Numéro d’identification national (IDNP): 2000033042660 (République de Moldavie)

— Monaco National Fund Freezing List,

Relationships

Data sources

RISE Moldova People of interest1,079

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: ch-seco-62631 · eu-fsf-eu-10155-77 · mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e · ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 · mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa · eu-tb-logical-153815 · ca-sema-1-6-md-gheorghe-cavcaliuc · fr-ga-6658 · mdrisepep-bf53d3793eb5912be570d6434418451779cb50f6

For experts: raw data explorer

FactsheetDescriptionsData sources
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