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Gheorghe Petru CAVCALIUC

Person of interest · Sanctioned entity
Gheorghe Petru CAVCALIUC is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCavcaliuc Gheorghe Petru · Gheorghe Cavcaliuc · Gheorghe Petru CAVCALIUC · Георге Кавкалюк[sources]
Birth date[sources]
Place of birthMicăuți, MOLDOVA, REPUBLIC OF · Micăuți, Moldova · Mikautsi. Mikautsi village, Streshen county · Village de Micăuți, comté de Strășeni · satul Micăuţi, raionul Strășeni · 2 more...[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
Country of birthMoldova[sources]
First nameGheorghe · Gheorghe Petru[sources]
ID Number2000033042660[sources]
INN2000033042660[sources]
Last nameCAVCALIUC · Cavcaliuc[sources]
Second namePetru[sources]
PositionAncien chef adjoint de l'Inspection générale de la police · Homme politique · President of the (Moldovan) political party "Building Europe at the Home Party" (PACE, Partidul Acasă Construim Europa); former deputy chief of the General Police Inspectorate · Président du parti politique “Construisons l'Europe à la maison” (“Building Europe at Home Party”) · politician · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

former Deputy Head of the General Police Inspectorate

Swiss SECO Sanctions/Embargoes,

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,

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 également 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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

RISE Moldova People of interest1,046

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-10155-77 · ch-seco-62631 · fr-ga-6658 · ua-nazk-person-26934 · mdrisepep-bf53d3793eb5912be570d6434418451779cb50f6 · ca-sema-1-6-md-gheorghe-cavcaliuc · eu-tb-logical-153815

For experts: raw data explorer