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Gheorghe Petru CAVCALIUC

Sanctioned entity

Gheorghe Petru CAVCALIUC is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cavcaliuc Gheorghe Petru · Gheorghe Cavcaliuc · Gheorghe Petru CAVCALIUC				[sources]
Birth date	1982-10-25				[sources]
Place of birth	Micăuți, MOLDOVA, REPUBLIC OF · Micăuți, Moldova · Village de Micăuți, comté de Strășeni · Village de Micăuți, comté de Strășeni : MOLDAVIE				[sources]
Gender	male				[sources]
Nationality	Moldova · Romania				[sources]
Country	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) · president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa); former Deputy Head of the General Police Inspectorate				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-11-20	First seen	2023-05-31

Descriptions

Function: politician, president of the political party “Building Europe at Home Party” (PACE)

— Swiss SECO Sanctions/Embargoes, 2024-05-22

former Deputy Head of the General Police Inspectorate

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

State Identification Number (IDNP): 2000033042660 (Republic of Moldova)

— Swiss SECO Sanctions/Embargoes, 2024-05-22

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.

— French National Asset Freezing System, 2024-04-30

Numéro d’identification national (IDNP): 2000033042660 (République de Moldavie)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`058117566`	Romania	National passport	-	-
`2000033042660`	Moldova	Other identification number	-	-
`2000033042660`	Moldova	Other identification number	-	-
`AB0664715`	Moldova	National passport	-	-
`058117566`	Romania	passport	-	-
`AB0664715`	Moldova	passport	-	-
`058117566`	Romania	National passport	-	-
`AB0664715`	Moldova	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Moldova	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	MDA	2024-04-30	-
Direction Générale du Trésor	(UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) · (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)	-	-
State Secretariat for Economic Affairs	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex	2023-06-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MDA	2024-04-30	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,121

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

EU Consolidated Travel Bans4,018

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

Source data IDs: mdrisepep-bf53d3793eb5912be570d6434418451779cb50f6 · ch-seco-62631 · ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 · eu-tb-logical-153815 · ua-nazk-person-26934 · eu-fsf-eu-10155-77 · mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa · fr-ga-6658 · ca-sema-1-6-md-gheorghe-cavcaliuc

For experts: raw data explorer

Factsheet Descriptions Data sources

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