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3 SapherCheck records found for Person Grigore

Alias	GRIGORY IVANOVICH KARAMALAK КАРАМАЛАК Григорий Иванович KARAMALAK GRIGORY IVANOVICH GRIGORY IVANOVICH KARAMALAK
Profile Type	PERSON
Name	CARAMALAC GRIGORE GRIGORY IVANOVICH KARAMALAK GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC GRIGORE CARAMALAC Григорий Иванович КАРАМАЛАК GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC
First Name	GRIGORIJ GRIGORE GRIGORY Григорий GRIGORE IVANOVICH
Middle Name	IVANOVICH Иванович
Last Name	КАРАМАЛАК KARAMALAK CARAMALAC KARAMALAK CARAMALAC
Country	MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1965-05-21
Birth-Place	TARACLIA : MOLDAVIE TARACLIA, MOLDOVA TARACLIA, MOLDOVA, REPUBLIC OF TARACLIA, EX-URSS
Position	HOMME 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. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE, ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN PRéSIDENT DE LA FONDATION IFAVIS PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN HOMME D’AFFAIRES
First Seen	2023-05-31
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-30
Modified At	2023-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GRIGORE 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. FUNCTION: BUSINESSMAN; PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN POLISH VERSION OF REGULATION 2023/1046 PERSONNES ASSOCIéES : ALEXANDER YURYEVICH BRYKSIN ASSOCIATED PERSON: ALEXANDER YURYEVICH BRYKSIN PERSONNES 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6663

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: Belgium Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

2. Sanction Caption: Moldova

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: 9 Country: Canada Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-07
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62592 Start Date: 2023-06-07 Listing Date: 2023-06-07 Country: Switzerland Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-31
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.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: European Union Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

5. Sanction Caption: Sanction

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-RM3PSXHJpwT3iRpbhfaaXy Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1046 du...

Sanction Caption	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: (UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

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-RM3PSXHJpwT3iRpbhfaaXy Provisions: (UE) 2023/1046 du 30/05/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

2. Grigore TUTUNARU

Title	MR
Profile Type	PERSON
Name	GRIGORE TUTUNARU
First Name	GRIGORE
Last Name	TUTUNARU
Nationality	ROMANIA
Birth Date	1972-05-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	EDINBURGH HOUSE, EDINBURGH GATE, HARLOW, UNITED KINGDOM, CM20 2JE
Topics	DISQUALIFIED
Notes	BORN ON 20 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VnqGSbYuS9oalFYxqtK0pi3anLY

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-02-17 End Date: 2033-02-16 Listing Date: 2023-01-27 Country: United Kingdom Entity: gb-coh-vnqgsbyus9oalfyxqtk0pi3anly Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6684209 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. GRIGORE DRUTA

Profile Type	PERSON
Name	GRIGORE DRUTA
First Name	GRIGORE
Last Name	DRUTA
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1983-02-19
Birth-Place	CALARASI REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-72647

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/72647 Country: Romania Entity: interpol-red-2015-72647 Program: Red Notice Reason: COMPLICITY TO AGGRAVATED ROBBERY FOLLOWED BY THE VICTIM'S DECEASED Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices