SapherCheck

10 SapherCheck records found for Person Gheorghe

ID Number AB0664715
058117566
2000033042660
Profile Type PERSON
Name CAVCALIUC GHEORGHE PETRU
GHEORGHE PETRU CAVCALIUC
GHEORGHE CAVCALIUC
First Name GHEORGHE PETRU
GHEORGHE
Last Name CAVCALIUC
CAVCALIUC
Country MOLDOVA
Nationality ROMANIA
MOLDOVA
Birth Date 1982-10-25
Birth-Place MICăUțI, MOLDOVA
MICăUțI, MOLDOVA, REPUBLIC OF
VILLAGE DE MICăUțI, COMTé DE STRășENI : MOLDAVIE
SATUL MICăUţI, RAIONUL STRășENI
VILLAGE DE MICăUțI, COMTé DE STRășENI
Position POLITICIAN
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
ANCIEN CHEF ADJOINT DE L'INSPECTION GéNéRALE DE LA POLICE
First Seen 2023-05-31
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-06-28
Modified At 2024-05-22
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
RISE MOLDOVA PEOPLE OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes 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)
NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 2000033042660 (RéPUBLIQUE DE MOLDAVIE)
FORMER DEPUTY HEAD OF THE GENERAL POLICE INSPECTORATE
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.
SourceUrl https://profiles.rise.md/profile.php?id=200623074627
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6658

7 Sanctions

Sanction Caption MDA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10155.77

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: Belgium

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Moldova
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 6

Country: Canada

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62631

Start Date: 2024-03-05 2023-06-28 2024-05-22
Listing Date: 2024-03-05 2023-06-28 2024-05-22
Country: Switzerland

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-03
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10155.77

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: European Union

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430
Sanction Caption (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10155.77

Country: France

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Program: (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)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-CJEWnT36jJGiJk6GGZ3XRr

Provisions: (UE) 2023/1045 du 30/05/2023; (UE) 2024/1243 du 26/04/2024

Reason: 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.

Source URL: https://geldefonds.gouv.mc/

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: cofondator

Subject: NK-CJEWnT36jJGiJk6GGZ3XRr

Object Object Caption: AO Clubul Sportiv de Armwresling a Sportivilor cu Epoleţi „Scorpion”
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: cofondator

Subject: NK-CJEWnT36jJGiJk6GGZ3XRr

Object Object Caption: AO Bunici Grijulii
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties
Registration Number QZW6Q2ZBDTN5
Alias Владимир Плахотнюк
Βλαντ Πλαχοτνιούκ
Влад Плахотнюк
PLAKHOTNYUK VLADIMIR
VLADISLAV VLADIMIROVICH NOVAK
Плахотнюк, Владимир Георгиевич
ウラジミール・プラホトニク
VLADIMIR PLAHOTNIUC
弗拉基米爾·普拉霍尼克
ウラジーミル・プラホトニュク
ПЛАХОТНЮК Влад Георгиевич
Владимир (Влад) Георгиевич ПЛАХОТНЮК
VLAD PLAHOTNIUC
Влад Улинич
NOVAK VLADISLAV VLADIMIR
VLADIMIR ULINICI
VLAD ULINICI
VLADISLAV VLADIMIR NOVAK
VLADIMIR ULINICI
Уладзімір Георгіевіч Плахатнюк
ПЛАХОТНЮК Владимир Георгиевич
ULINICI VLADIMIR
VLADIMIR PLAKHOTNYUK
ID Number AB 0671328
0962706018030
AA 1203658
Profile Type PERSON
Name Влад Плахотнюк
PLAHOTNIUC VLADIMIR
PLAHOTNIUC VLADIMIR GHEORGHE
Владимир Георгиевич ПЛАХОТНЮК
PLAHOTNIUC, VLADIMIR
Влад Георгиевич ПЛАХОТНЮК
VLADISLAV VLADIMIROVICH NOVAK
ウラジミール・プラホトニク
Վլադիմիր Պլախոտնյուկ
VLADIMIR PLAHOTNIUC
弗拉基米爾·普拉霍尼克
ולדימיר פלחוטניוק
VLADIMIR PLACHOTNJUK
VLADIMIR GHEORGHE PLAHOTNIUC
VLAD PLAHOTNIUC
VLAD GEORGIEVIč PLACHOTŇUK
VLADIMIR ULINICI
Βλαντιμίρ Πλαχοτνιούκ
VLAD ULINICI
Владимир Георгиевич Плахотнюк
VLADISLAV VLADIMIR NOVAK
Уладзімір Георгіевіч Плахатнюк
VLADIMIR PLAHOTNIUC
VLAD PLACHOTNJUK
VLADIMIR PLAKHOTNYUK
VLADIMIR GEORGIEVIč PLACHOTŇUK
First Name Влад
VLAD
VLADIMIR
VLADIMIR
VLADISLAV VLADIMIR
VLADIMIR
VLADISLAV
VLADIMIR GHEORGHE
Владимир
Middle Name GEORGIEVIč
Георгиевич
Last Name NOVAK
PLAHOTNIUC
ULINICI
PLAKHOTNYUK
PLACHOTŇUK
PLACHOTNJUK
PLAHOTNIUC
ULINICI
ПЛАХОТНЮК
NOVAK
PLAKHOTNYUK
PLAHOTNIUC
Country ROMANIA
MOLDOVA
CYPRUS
Nationality RUSSIA
ROMANIA
MOLDOVA
Birth Date 1965-12-25
1966-01-01
Birth-Place PITUșCA, CăLăRAșI, EX-URSS
PITUșCA, MOLDOVA
PITUșCA, MOLDOVA, REPUBLIC OF
MOLDOVA
PITUșCA, CăLăRAșI : MOLDAVIE
SATUL PITUşCA, RAIONUL CăLăRAşI
PITUșCA
CALARASI MOLDOVA
CALARASI
Position POLITICIAN
MEMBER OF THE PARLIAMENT OF MOLDOVA (2010-2013)
HOMME D'AFFAIRES
HOMME D’AFFAIRES, HOMME POLITIQUE
MEMBER OF THE PARLIAMENT OF MOLDOVA (2014-2015)
HOMME POLITIQUE
BUSINESSMAN, POLITICIAN
PARLAMENT (MEMBER, 2014-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-11-28
Modified At 2024-10-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
RISE MOLDOVA PEOPLE OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0962706018030 (RéPUBLIQUE DE MOLDAVIE)
VLADIMIR PLAHOTNIUC IS SUBJECT TO NUMEROUS CRIMINAL PROCEEDINGS IN THE REPUBLIC OF MOLDOVA RELATED TO CRIMES IN CONNECTION WITH THE EMBEZZLEMENT OF STATE FUNDS OF THE REPUBLIC OF MOLDOVA AND THEIR ILLEGAL TRANSFER OUTSIDE THE REPUBLIC OF MOLDOVA. HE WAS ACCUSED IN THE REPUBLIC OF MOLDOVA IN THE “BANK FRAUD” CASE, THE ECONOMIC EFFECTS OF WHICH ARE STILL AFFECTING THE COUNTRY. HE IS ALSO BEING INVESTIGATED FOR BRIBING THE FORMER PRESIDENT OF THE REPUBLIC OF MOLDOVA WITH A BAG OF CASH IN EXCHANGE FOR POLITICAL FAVOURS. THROUGH HIS SERIOUS FINANCIAL MISCONDUCT CONCERNING PUBLIC FUNDS AND THE UNAUTHORISED EXPORT OF CAPITAL AND UNDERMINING THE DEMOCRATIC POLITICAL PROCESS IN THE REPUBLIC OF MOLDOVA, VLADIMIR PLAHOTNIUC IS RESPONSIBLE FOR ACTIONS AND IMPLEMENTING POLICIES WHICH UNDERMINE AND THREATEN DEMOCRACY, THE RULE OF LAW, STABILITY OR SECURITY IN THE REPUBLIC OF MOLDOVA.
MOLDOVAN POLITICIAN AND BUSINESSMAN
STATE IDENTIFICATION NUMBER (IDNP): 0962706018030 (REPUBLIC OF MOLDOVA)
VLADIMIR PLAHOTNIUC FAIT L’OBJET DE NOMBREUSES PROCéDURES PéNALES EN RéPUBLIQUE DE MOLDAVIE POUR DES INFRACTIONS LIéES AU DéTOURNEMENT DE FONDS PUBLICS DE LA RéPUBLIQUE DE MOLDAVIE ET à LEUR TRANSFERT ILLéGAL HORS DE LA RéPUBLIQUE DE MOLDAVIE. IL A éTé POURSUIVI EN RéPUBLIQUE DE MOLDAVIE DANS L’AFFAIRE DE “FRAUDE BANCAIRE”, DONT LES EFFETS éCONOMIQUES AFFECTENT ENCORE LE PAYS. IL FAIT éGALEMENT L’OBJET D’UNE ENQUêTE POUR CORRUPTION DE L’ANCIEN PRéSIDENT DE LA RéPUBLIQUE DE MOLDAVIE AVEC UN SAC D’ARGENT LIQUIDE EN éCHANGE DE FAVEURS POLITIQUES. DU FAIT DE SES MANQUEMENTS FINANCIERS GRAVES CONCERNANT DES FONDS PUBLICS ET DE L’EXPORTATION NON AUTORISéE DE CAPITAUX ET COMPROMETTANT LE PROCESSUS DéMOCRATIQUE EN RéPUBLIQUE DE MOLDAVIE, VLADIMIR PLAHOTNIUC EST RESPONSABLE D’ACTIONS ET DE LA MISE EN œUVRE DE POLITIQUES QUI COMPROMETTENT OU MENACENT LA DéMOCRATIE, L’éTAT DE DROIT, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE.
FUNCTION: BUSINESSMAN, POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476
https://profiles.rise.md/profile.php?id=190114120938

12 Sanctions

Sanction Caption MDA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10792.10

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: Belgium

Entity: Q4364752

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Moldova
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1

Country: Canada

Entity: Q4364752

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62667

Start Date: 2024-03-05 2023-06-28 2024-05-22
Listing Date: 2024-03-05 2023-06-28 2024-05-22
Country: Switzerland

Entity: Q4364752

Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-03
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10792.10

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: European Union

Entity: Q4364752

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q4364752

Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430
Sanction Caption (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10792.10

Country: France

Entity: Q4364752

Program: (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)

Reason: Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0030

Start Date: 2022-12-08
Modified At: 2022-12-12
Country: United Kingdom

Entity: Q4364752

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0030

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: Q4364752

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q4364752

Provisions: (UE) 2023/1045 du 30/05/2023; Rectificatif au règlement d'exécution (UE) 2023/1045 du 30/05/2023 publié le 18/12/2023; (UE) 2024/1243 du 26/04/2024

Reason: Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39476

Country: United States

Entity: Q4364752

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q4364752

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q1V

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: Q4364752

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

14 Unknown Links

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Link Caption Other link
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Link Last Change 2023-11-09
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Subject: Q4364752

Object Object Caption: OTIV Prime Holding BV
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RISE Moldova People of interest

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Object Last Change: 2024-03-27
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Link Last Change 2023-11-09
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Link Properties Role: reprezentată prin procură

Subject: Q4364752

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Object Last Change: 2024-03-27
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Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost coleg de facultate

Subject: Q4364752

Object Object Caption: Pavel Filip
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RISE Moldova People of interest
ann_graph_topics
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
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巴维尔·菲利普
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Subject: Q4364752

Object Object Caption: Oxana Childescu
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Link Properties Role: fost șef

Subject: Q4364752

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RISE Moldova People of interest
ann_graph_topics
Wikidata
Wikidata Persons in Relevant Categories

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Link Last Change 2023-06-07
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Subject: Q4364752

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RISE Moldova People of interest

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Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
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Source URL: https://profiles.rise.md/connection.php?id=190212104848
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Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

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Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
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Link First Seen 2023-11-09
Link Last Change 2023-11-09
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Object Object Caption: General Media Group Corp. SRL
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RISE Moldova People of interest

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Object Last Change: 2024-03-27
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Source URL: https://profiles.rise.md/connection.php?id=190117182848
Link Caption Link Datasets Link Dates Link Properties
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Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: acționar unic

Subject: Q4364752

Object Object Caption: Vangurad International Group Ltd
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RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: Apia, Samoa

Source URL: https://profiles.rise.md/connection.php?id=190212103752
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

Object Object Caption: Fundaţia lui Vlad Plahotniuc "Edelweiss"
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012

Source URL: https://profiles.rise.md/connection.php?id=190116150448
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fin de cununie

Subject: Q4364752

Object Object Caption: Andrian Candu
Object Datasets Object Datasets: Wikidata Politically Exposed Persons
ann_graph_topics
RISE Moldova People of interest
Every Politician
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2019-05-21
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Андријан Канду
Канду, Андриан
Андріан Канду
Андрыян Ільіч Канду
Andrian Candus
Candu Andrian
安德里安·坎杜
アンドリアン・カンドゥ

Source URL: https://profiles.rise.md/profile.php?id=190115222405
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Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

Object Object Caption: Radio Media Group Inc. SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Ghioceilor 1, mun. Chișinău, MD-2008

Source URL: https://profiles.rise.md/connection.php?id=190117182532
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: soră

Subject: Q4364752

Object Object Caption: Vera Plahotniuc
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/connection.php?id=190215110409
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: companie afiliată

Subject: Q4364752

Object Object Caption: Finpar Invest SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200928114034
Title MR
Profile Type PERSON
Name GHEORGHE BOGDAN ENEA
First Name GHEORGHE
Middle Name BOGDAN
Last Name ENEA
Nationality ROMANIA
Birth Date 1980-02-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 187 HALE DRIVE, LONDON, UNITED KINGDOM, NW7 3EH
Topics DISQUALIFIED
Notes BORN ON 25 FEBRUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6U50reqQgNJoB-mnUquX11C9L2I

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-02
End Date: 2034-06-01
Listing Date: 2023-05-12
Country: United Kingdom

Entity: gb-coh-6u50reqqgnjob-mnuqux11c9l2i

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6679877

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR.
Profile Type PERSON
Name GHEORGHE CHIRIAC
First Name GHEORGHE
Last Name CHIRIAC
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Birth Date 1990-09-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 REDHILL ROAD, YARDLEY, BIRMINGHAM, UNITED KINGDOM, B25 8HQ
Topics DISQUALIFIED
Notes BORN ON 2 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7AXBi3ptFDhRGxVe8jXLbKi8UB0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-05
End Date: 2032-06-04
Listing Date: 2023-05-15
Country: United Kingdom

Entity: gb-coh-7axbi3ptfdhrgxve8jxlbki8ub0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6672441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GHEORGHE COSTIN CIOVEI
First Name GHEORGHE
Middle Name COSTIN
Last Name CIOVEI
Nationality ROMANIA
Birth Date 1984-04-05
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Last Seen 2024-10-25
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Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 MALLORY ROAD, BASINGSTOKE, UNITED KINGDOM, RG24 9GB
Topics DISQUALIFIED
Notes BORN ON 5 APRIL 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9PIo4jZtev2QxhHZi0aysmOOtco

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-21
End Date: 2034-06-20
Listing Date: 2023-05-31
Country: United Kingdom

Entity: gb-coh-9pio4jztev2qxhhzi0aysmootco

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6725837

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GHEORGHE IORDACHE
First Name GHEORGHE
Last Name IORDACHE
Birth Date 1976-06-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 LAWFORD COURT, GRADE CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FN
Topics DISQUALIFIED
Notes BORN ON 24 JUNE 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BaPQFNP0nmJa-N7Nc9pnK9REmyI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-09
End Date: 2034-01-08
Listing Date: 2023-12-19
Country: United Kingdom

Entity: gb-coh-bapqfnp0nmja-n7nc9pnk9remyi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6909269

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GHEORGHE TEPES ONEA
First Name GHEORGHE
Last Name TEPES ONEA
Nationality ROMANIA
Birth Date 1983-02-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
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Address 13 LONDON ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 2TA
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Notes BORN ON 8 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDb8JHxJNG420PjrO6baP5OAG_c

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-03-08
End Date: 2034-03-07
Listing Date: 2023-02-16
Country: United Kingdom

Entity: gb-coh-fdb8jhxjng420pjro6bap5oag-c

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6641777

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
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Birth Date 1991-01-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
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Address FLAT 22, BROOK COURT, BROOK VALLEY, SOUTHAMPTON, UNITED KINGDOM, SO16 6SR
Topics DISQUALIFIED
Notes BORN ON 24 JANUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDkk6JFufgqTLguYw4p0MxMOYIk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-19
End Date: 2034-12-18
Country: United Kingdom

Entity: gb-coh-fdkk6jfufgqtlguyw4p0mxmoyik

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CR2023-BNM-000329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
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Notes BORN ON 24 FEBRUARY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qqxx1ZDMd4BBENAE1jghBwccNLc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-03-28
End Date: 2029-03-27
Listing Date: 2022-03-07
Country: United Kingdom

Entity: gb-coh-qqxx1zdmd4bbenae1jghbwccnlc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6356495

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GHEORGHE BETIANU
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Last Name BETIANU
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Last Seen 2024-10-25
Last Change 2024-07-30
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Address BASQUE COURT, GARTER WAY, LONDON, UNITED KINGDOM, SE16 6XD
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Notes BORN ON 13 SEPTEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RzMT56mxJh1CMnXvk65xhabnttU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-11-14
End Date: 2024-11-13
Listing Date: 2017-10-24
Country: United Kingdom

Entity: gb-coh-rzmt56mxjh1cmnxvk65xhabnttu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4827107

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A