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Grigorij Karamalak

Sanctioned entity
Grigorij Karamalak is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARAMALAC Grigore · Grigore CARAMALAC · Grigore Ivanovich CARAMALAC · Grigore Ivanovich Caramalac · Grigorij KARAMALAK · 6 more...[sources]
Other nameGrigory Ivanovich KARAMALAK · Grigory Ivanovich Karamalak · KARAMALAK Grigory Ivanovich · КАРАМАЛАК Григорий Иванович[sources]
Birth date[sources]
Place of birthTaraclia, MOLDOVA, REPUBLIC OF · Taraclia, Moldova · Taraclia, ex-URSS · Тараклия, Молдова · Тараклія, Молдова[sources]
Gendermale[sources]
NationalityMoldova · Russia[sources]
CountryMoldova · Russia[sources]
Country of birthMoldova[sources]
First nameGrigore · Grigore Ivanovich · Grigorij · Grigory · Григорий[sources]
Last nameCARAMALAC · Caramalac · KARAMALAK · Karamalak · КАРАМАЛАК[sources]
PatronymicIvanovich · Иванович[sources]
PositionHomme 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 · businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Polish version of Regulation 2023/1046

— Belgian Financial Sanctions,

Associated person: Alexander Yuryevich Bryksin

— 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.

— Swiss SECO Sanctions/Embargoes,

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,

Associated person: Alexander Yuryevich Bryksin

— EU Financial Sanctions Files (FSF),

Polish version of Regulation 2023/1046

— EU Financial Sanctions Files (FSF),

Associated person: Alexander Yuryevich Bryksin

— EU Consolidated Travel Bans,

Polish version of Regulation 2023/1046

— 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 Freezing of Assets,

Relationships

Data sources

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

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

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

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

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)

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

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

Source data IDs: ca-sema-1-9-md-grigore-ivanovich-caramalac · ua-nazk-person-27250 · eu-fsf-eu-10153-79 · fr-ga-6663 · ch-seco-62592 · eu-tb-logical-153792

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