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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cavcaliuc Gheorghe Petru · Gheorghe Cavcaliuc · Gheorghe Petru CAVCALIUC | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Micăuți, MOLDOVA, REPUBLIC OF · Micăuți, Moldova · Village de Micăuți, comté de Strășeni · Village de Micăuți, comté de Strășeni : MOLDAVIE · satul Micăuţi, raionul Strășeni | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Moldova · Romania | [sources] | |||
| Country | Moldova | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| Country of birth | Moldova | [sources] | |||
| First name | Gheorghe · Gheorghe Petru | [sources] | |||
| ID Number | 058117566 · 2000033042660 · AB0664715 | [sources] | |||
| Last name | CAVCALIUC · Cavcaliuc | [sources] | |||
| Passport number | 058117566 · AB0664715 | [sources] | |||
| Second name | Petru | [sources] | |||
| Position | Ancien chef adjoint de l'Inspection générale de la police · Homme politique · Homme politique, président du parti politique “Construisons l’Europe à la maison” [“Building Europe at Home Party” (PACE)], Ancien chef adjoint de l'Inspection générale de la police · Président du parti politique “Construisons l'Europe à la maison” (“Building Europe at Home Party”) (PACE) · politician · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
former Deputy Head of the General Police Inspectorate
Gheorghe Petru Cavcaliuc is the former Deputy Head of the General Police Inspectorate of the Republic of Moldova. He is known for having organised and participated in the violent protests of Oct 2022, alongside Ilan Shor. He has used his connections within the General Police Inspectorate to recruit former police officers and create a paramilitary group to “protect” the violent demonstrators against the Government of the Republic of Moldova. In this context, he has founded a so-called “shadow government” with the aim of replacing the democratically elected government of the Republic of Moldova. By directing and planning violent demonstrations, Gheorghe Cavcaliuc is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.
State Identification Number (IDNP): 2000033042660 (Republic of Moldova)
Function: politician, president of the political party “Building Europe at Home Party” (PACE)
Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.
Numéro d’identification national (IDNP): 2000033042660 (République de Moldavie)
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
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Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa · mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e · mdrisepep-bf53d3793eb5912be570d6434418451779cb50f6 · ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 · eu-tb-logical-153815 · ua-nazk-person-26934 · eu-fsf-eu-10155-77 · ca-sema-1-6-md-gheorghe-cavcaliuc · fr-ga-6658 · ch-seco-62631For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AO Clubul Sportiv de Armwresling a Sportivilor cu Epoleţi „Scorpion” | cofondator | - | - | |
| AO Bunici Grijulii | cofondator | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Asociația Internațională a Polițiștilor | membru | - | - | |
| AO Asociația Colecționarilor și Amatorilor de Arme de Foc | membru | - | - | |