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Grigory Ivanovich KARAMALAK

Politician · Sanctioned entity
TypePerson[sources]
NameCARAMALAC Grigore · Grigore Caramalac · Grigore Ivanovich Caramalac · Grigorij Karamalak · Grigory Ivanovich KARAMALAK · 1 more...[sources]
Other nameGrigory Ivanovich Karamalak · KARAMALAK Grigory Ivanovich · КАРАМАЛАК Григорий Иванович[sources]
Birth date · [sources]
Place of birthTaraclia · Taraclia : MOLDAVIE · Taraclia, MOLDOVA, REPUBLIC OF · Taraclia, Moldova · Taraclia, ex-URSS[sources]
Gendermale[sources]
NationalityMoldova · Russia[sources]
CountryMoldova[sources]
CitizenshipMoldova · Russia · Soviet Union[sources]
Country of birthMoldova[sources]
First nameGrigore · Grigore Ivanovich · Grigorij · Grigory · Григорий[sources]
Last nameCaramalac · Karamalak · КАРАМАЛАК[sources]
Middle nameIvanovich · Иванович[sources]
PatronymicIvanovich · Иванович[sources]
Wikidata IDQ132647151[sources]
PositionHomme d’affaires · Homme d’affaires. Président de la Fondation IFAVIS. Vice-président de la Fédération russe de lutte. Assistant du sénateur de la région de Koursk, Alexander Bryksin. · Président de la Fondation IFAVIS · Vice-président de la Fédération russe de lutte, assistant du sénateur de la région de Koursk, Alexander Bryksin · president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksin[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated person: Alexander Yuryevich Bryksin

— Belgian Financial Sanctions,

Polish version of Regulation 2023/1046

— Belgian Financial Sanctions,

Function: businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksin

— Swiss SECO Sanctions/Embargoes,

Grigore Caramalac is a Russian/Moldovan businessperson. He exercises control over the IFAVIS Foundation (Russian Federation), through which he has engaged in organising patriotic and sports events in the occupied territories in eastern Ukraine, with the support of the occupation authorities. Furthermore, he is the assistant to the Russian senator for the Kursk region, Alexander Bryksin. He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Grigore Caramalac is also associated with Alexander Bryksin.

— Swiss SECO Sanctions/Embargoes,

Polish version of Regulation 2023/1046

— EU Financial Sanctions Files (FSF),

Associated person: Alexander Yuryevich Bryksin

— EU Financial Sanctions Files (FSF),

Polish version of Regulation 2023/1046

— EU Consolidated Travel Bans,

Associated person: Alexander Yuryevich Bryksin

— EU Consolidated Travel Bans,

Personnes associées: Alexander Yuryevich Bryksin - Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin.

— French National Asset Freezing System,

Personnes associées : Alexander Yuryevich Bryksin

— Monaco National Fund Freezing List,

Moldovan businessperson

— Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,859

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

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

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

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

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata350,169

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-62592 · ca-sema-part-1-9-md-grigore-ivanovich-caramalac · eu-tb-logical-153792 · mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3 · ca-sema-1-9-md-grigore-ivanovich-caramalac · eu-fsf-eu-10153-79 · fr-ga-6663 · ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77 · NK-RM3PSXHJpwT3iRpbhfaaXy

For experts: raw data explorer

FactsheetDescriptionsData sources
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