Statements: Grigory Ivanovich KARAMALAK

Canonical ID: Q132647151 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Grigory Ivanovich Karamalak		ca_dfatd_sema_sanctions	`ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77`	2024-08-06
`Person:alias`	Grigory Ivanovich KARAMALAK	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:alias`	КАРАМАЛАК Григорий Иванович	rus	ch_seco_sanctions	`ch-seco-62592`	2023-06-18
`Person:alias`	Grigory Ivanovich KARAMALAK	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-14
`Person:alias`	KARAMALAK Grigory Ivanovich		ch_seco_sanctions	`ch-seco-62592`	2023-06-18
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-62592`	2023-07-13
`Person:birthDate`	1965-05-21		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:birthDate`	1965-05-21	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-14
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:birthDate`	1965-05-21		eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:birthDate`	1965-05-21		be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:birthDate`	1965-03-21		wikidata	`Q132647151`	2025-04-02
`Person:birthDate`	1965-05-21		ca_dfatd_sema_sanctions	`ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77`	2024-08-12
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:birthDate`	1965-05-21		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:birthDate`	1965-05-21	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:birthPlace`	Taraclia, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:birthPlace`	Taraclia, Moldova		ch_seco_sanctions	`ch-seco-62592`	2023-07-26
`Person:birthPlace`	Taraclia, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:birthPlace`	Taraclia : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-14
`Person:birthPlace`	Taraclia, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-10153-79`	2023-07-26
`Person:birthPlace`	Taraclia	eng	wikidata	`Q132647151`	2025-04-02
`Person:birthPlace`	Taraclia, MOLDOVA, REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-07-27
`Person:citizenship`	md		wikidata	`Q132647151`	2025-04-02
`Person:citizenship`	ru		wikidata	`Q132647151`	2025-04-02
`Person:citizenship`	suhh		wikidata	`Q132647151`	2025-04-02
`Person:country`	md	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77`	2024-08-06
`Person:country`	md		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:country`	md		eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:createdAt`	2023-06-07		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:firstName`	Grigore	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-14
`Person:firstName`	Grigorij	ces	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:firstName`	Grigore		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:firstName`	Grigory	eng	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:firstName`	Grigore Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77`	2025-07-28
`Person:firstName`	Grigore	eng	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:firstName`	Grigorij	ces	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:firstName`	Grigore		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:firstName`	Grigory		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:firstName`	Григорий	rus	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:firstName`	Григорий	rus	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:firstName`	Grigore	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:firstName`	Grigory	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:firstName`	Григорий		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:firstName`	Grigorij		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:firstName`	Григорий	rus	ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:firstName`	Grigory		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:firstName`	Grigore	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:gender`	male	eng	wikidata	`Q132647151`	2025-04-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:id`	9876a03391bbe58017aa442fdfc521281fd5214a	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2025-05-30
`Person:id`	c8752179472a00e9ed04aaa9d17f05c56aa26019		eu_travel_bans	`eu-tb-logical-153792`	2024-10-11
`Person:id`	dc5bd172641b37bf715c9e0ed1494c56fbc01606		wikidata	`Q132647151`	2025-04-02
`Person:id`	15dc2aaf76b74d8b82cc57378d7f8d3c9dfbd500	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-27
`Person:id`	3ec500c68fbaa9bb9ed2a33f7f202709b677759d		ch_seco_sanctions	`ch-seco-62592`	2025-05-15
`Person:id`	faba2c921b57c61ee63fb90b821a68015ca306e9		be_fod_sanctions	`eu-fsf-eu-10153-79`	2025-05-16
`Person:id`	a9faa9ddf00fd7d9fd55d4600c1ee2c6b3fffd3c		ca_dfatd_sema_sanctions	`ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77`	2025-07-28
`Person:id`	44fe04048d95ce38710e100697c7dbac60e08538		eu_fsf	`eu-fsf-eu-10153-79`	2025-05-16
`Person:lastName`	CARAMALAC	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:lastName`	KARAMALAK		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:lastName`	CARAMALAC		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:lastName`	Karamalak		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:lastName`	КАРАМАЛАК		eu_travel_bans	`eu-tb-logical-153792`	2023-09-04
`Person:lastName`	CARAMALAC	fra	mc_fund_freezes	`mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3`	2024-08-14
`Person:lastName`	Karamalak	ces	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:lastName`	CARAMALAC	eng	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:lastName`	KARAMALAK		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:lastName`	KARAMALAK	eng	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:lastName`	CARAMALAC	fra	fr_tresor_gels_avoir	`fr-ga-6663`	2023-05-31
`Person:lastName`	КАРАМАЛАК	rus	eu_fsf	`eu-fsf-eu-10153-79`	2023-05-31
`Person:lastName`	Caramalac		ca_dfatd_sema_sanctions	`ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77`	2024-08-06
`Person:lastName`	КАРАМАЛАК	rus	ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:lastName`	CARAMALAC		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:lastName`	КАРАМАЛАК	rus	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:lastName`	KARAMALAK	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:lastName`	Karamalak	ces	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-10153-79`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-10153-79`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-10153-79`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-153792`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-153792`	2024-10-11
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2024-10-11
`Person:modifiedAt`	2023-06-07		ch_seco_sanctions	`ch-seco-62592`	2023-06-07
`Person:modifiedAt`	2023-05-30		be_fod_sanctions	`eu-fsf-eu-10153-79`	2025-05-13
`Person:modifiedAt`	2023-05-30		eu_fsf	`eu-fsf-eu-10153-79`	2025-05-13
`Person:name`	Grigory Ivanovich KARAMALAK	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:name`	Grigore Ivanovich CARAMALAC	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:name`	Grigorij Karamalak	ces	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:name`	Grigorij KARAMALAK	swe	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01
`Person:name`	Grigore CARAMALAC	eng	be_fod_sanctions	`eu-fsf-eu-10153-79`	2023-06-01

Previous
1 - 100 of 163
Next