Among the persons to whom sanctions are applied:
CAVCALIUC Gheorghe Petru
Name
КАВКАЛЮК Георге Петру
КАВКАЛЮК Георге Петру
CAVCALIUC Gheorghe Petru

Jurisdiction
Moldova, Romania


Date and place of birth
25.10.1982
Mikeutsi, Streshen County, Republic of Moldova

Tax Number
2000033042660


Position
President of the (Moldovan) political party "Building Europe at the Home Party" (PACE, Partidul Acasă Construim Europa); former deputy chief of the General Police Inspectorate
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Provide additional information
War & Sanctions 2025
To top