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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 | |||
Function: politician, president of the political party “Building Europe at Home Party” (PACE)
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)
former Deputy Head of the General Police Inspectorate
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)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Canada | Global Affairs Canada | Moldova | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex | - | ||
| France | 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) | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AB0664715 | Moldova | National passport | - | - | |
058117566 | Romania | National passport | - | - | |
058117566 | Romania | National passport | - | - | |
AB0664715 | Moldova | National passport | - | - | |
2000033042660 | Moldova | Other identification number | - | - | |
2000033042660 | Moldova | Other identification number | - | - | |
| 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 | |
| AO Asociația Colecționarilor și Amatorilor de Arme de Foc | membru | - | - | |
| Asociația Internațională a Polițiștilor | membru | - | - | |
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Moldova · RISE Moldova · non-official source
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ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 · ca-sema-1-6-md-gheorghe-cavcaliuc · mdrisepep-bf53d3793eb5912be570d6434418451779cb50f6 · ch-seco-62631 · mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e · eu-fsf-eu-10155-77 · mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa · eu-tb-logical-153815 · fr-ga-6658For experts: raw data explorer
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