Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nameGrigory Ivanovich KARAMALAKengeu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nameCARAMALAC Grigorech_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nameGrigore CARAMALACengeu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nameGrigorij KARAMALAKsweeu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nameGrigorij Karamalakceseu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalityrueu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalitymdeu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalitymdch_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalitymdeu_travel_banseu-tb-logical-153792
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalityrueu_travel_banseu-tb-logical-153792
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalitymdfrafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalityruch_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalityrube_fod_sanctionseu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:nationalitymdbe_fod_sanctionseu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesHe 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.ch_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesAssociated person: Alexander Yuryevich Bryksinbe_fod_sanctionseu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesPolish version of Regulation 2023/1046be_fod_sanctionseu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesPolish version of Regulation 2023/1046eu_travel_banseu-tb-logical-153792
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesAssociated person: Alexander Yuryevich Bryksineu_travel_banseu-tb-logical-153792
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesPolish version of Regulation 2023/1046eu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesGrigore 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.ch_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesFunction: businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksinch_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:notesAssociated person: Alexander Yuryevich Bryksineu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionбізнесмен; президент фонду IFAVIS; віце-президент Російської Федерації Боротьби; помічник сенатора Курської області Олександра Бриксінаukrua_nabc_sanctionsua-nazk-person-27250
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionVice-président de la Fédération russe de lutte, assistant du sénateur de la région de Koursk, Alexander Bryksinfrafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionPrésident de la Fondation IFAVISfrafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionpresident of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksinengeu_fsfeu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionpresident of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksineu_travel_banseu-tb-logical-153792
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionpresident of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksinengbe_fod_sanctionseu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionbusinessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksinengua_nabc_sanctionsua-nazk-person-27250
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:positionбизнесмен; президент Фонда IFAVIS; вице-президент Российской Федерации Борьбы; помощник сенатора Курской области, Александра Брыксинаrusua_nabc_sanctionsua-nazk-person-27250
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6663frafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27250/ua_nabc_sanctionsua-nazk-person-27250
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6663
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-9-md-grigore-ivanovich-caramalac
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctionch_seco_sanctionsch-seco-62592
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27250
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctioneu_travel_banseu-tb-logical-153792
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10153-79
NK-RM3PSXHJpwT3iRpbhfaaXyPerson:topicssanctioneu_fsfeu-fsf-eu-10153-79
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