Statements: Grigory Ivanovich KARAMALAK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGrigore Ivanovich CARAMALACeu_fsfeu-fsf-eu-10153-79
Person:nameGrigore CARAMALACeu_fsfeu-fsf-eu-10153-79
Person:nameCARAMALAC Grigorech_seco_sanctionsch-seco-62592
Person:nameGrigorij KARAMALAKbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:nameGrigorij Karamalakbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:nameGrigore CARAMALACbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:nameГригорий Иванович КАРАМАЛАКbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:nameGrigory Ivanovich KARAMALAKbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:nameGrigorij Karamalakeu_travel_banseu-tb-logical-153792
Person:nameGrigory Ivanovich KARAMALAKeu_travel_banseu-tb-logical-153792
Person:nameGrigorij KARAMALAKeu_travel_banseu-tb-logical-153792
Person:nameGrigore CARAMALACeu_travel_banseu-tb-logical-153792
Person:nameGrigore Ivanovich CARAMALACeu_travel_banseu-tb-logical-153792
Person:nameГригорий Иванович КАРАМАЛАКeu_travel_banseu-tb-logical-153792
Person:nameGrigore CARAMALACframc_fund_freezesmc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
Person:nameGrigore Ivanovich Caramalacca_dfatd_sema_sanctionsca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77
Person:nameGrigore CARAMALACfrafr_tresor_gels_avoirfr-ga-6663
Person:nameGrigore CaramalacronwikidataQ132647151
Person:nationalitymdfr_tresor_gels_avoirfr-ga-6663
Person:nationalityrufr_tresor_gels_avoirfr-ga-6663
Person:nationalitymdch_seco_sanctionsch-seco-62592
Person:nationalityruch_seco_sanctionsch-seco-62592
Person:nationalitymdeu_fsfeu-fsf-eu-10153-79
Person:nationalityrumc_fund_freezesmc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
Person:nationalityrueu_travel_banseu-tb-logical-153792
Person:nationalitymdeu_travel_banseu-tb-logical-153792
Person:nationalityrueu_fsfeu-fsf-eu-10153-79
Person:nationalitymdmc_fund_freezesmc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
Person: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
Person:notesAssociated person: Alexander Yuryevich Bryksineu_travel_banseu-tb-logical-153792
Person:notesAssociated person: Alexander Yuryevich Bryksineu_fsfeu-fsf-eu-10153-79
Person:notesPolish version of Regulation 2023/1046eu_travel_banseu-tb-logical-153792
Person:notes(Date of UN designation: 2023-05-30)be_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person: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. 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.ch_seco_sanctionsch-seco-62592
Person: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
Person:notesPolish version of Regulation 2023/1046eu_fsfeu-fsf-eu-10153-79
Person:notesMoldovan businesspersonengwikidataQ132647151
Person:notesPersonnes associées : Alexander Yuryevich Bryksinframc_fund_freezesmc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
Person:positionPrésident de la Fondation IFAVISfrafr_tresor_gels_avoirfr-ga-6663
Person:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-6663
Person:positionpresident of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksinbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person: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
Person: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.framc_fund_freezesmc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
Person:positionVice-président de la Fédération russe de lutte, assistant du sénateur de la région de Koursk, Alexander Bryksinfrafr_tresor_gels_avoirfr-ga-6663
Person: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
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62592
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6663
Person:programIdEU-UKReu_fsfeu-fsf-eu-10153-79
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6663fr_tresor_gels_avoirfr-ga-6663
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046be_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:topicssanctionbe_fod_sanctionsbe-fod-cc440f67774e2ee2cf23fb0da846c8a0441e46d8
Person:topicssanctioneu_travel_banseu-tb-logical-153792
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6663
Person:topicssanctionch_seco_sanctionsch-seco-62592
Person:topicssanctionmc_fund_freezesmc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
Person:topicsrole.pepwikidataQ132647151
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77
Person:topicssanctioneu_fsfeu-fsf-eu-10153-79
Person:wikidataIdQ132647151wikidataQ132647151
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