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Grigorij Karamalak

Sanctioned entity

Grigorij Karamalak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARAMALAC Grigore · Grigore CARAMALAC · Grigore Ivanovich CARAMALAC · Grigore Ivanovich Caramalac · Grigorij KARAMALAK · 3 more...				[sources]
Other name	Grigory Ivanovich KARAMALAK · Grigory Ivanovich Karamalak · KARAMALAK Grigory Ivanovich · КАРАМАЛАК Григорий Иванович				[sources]
Birth date	1965-05-21				[sources]
Place of birth	Taraclia : MOLDAVIE · Taraclia, MOLDOVA, REPUBLIC OF · Taraclia, Moldova · Taraclia, ex-URSS				[sources]
Gender	male				[sources]
Nationality	Moldova · Russia				[sources]
Country	Moldova				[sources]
Country of birth	Moldova				[sources]
First name	Grigore · Grigore Ivanovich · Grigorij · Grigory · Григорий				[sources]
Last name	CARAMALAC · Caramalac · KARAMALAK · Karamalak · КАРАМАЛАК				[sources]
Middle name	Ivanovich · Иванович				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Position	Homme d’affaires · 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. · Président de la Fondation IFAVIS · Vice-président de la Fédération russe de lutte, assistant du sénateur de la région de Koursk, Alexander Bryksin · president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksin				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-05-31

Descriptions

Associated person: Alexander Yuryevich Bryksin

— Belgian Financial Sanctions, 2024-03-28

Polish version of Regulation 2023/1046

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-06-07

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.

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

Polish version of Regulation 2023/1046

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated person: Alexander Yuryevich Bryksin

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated person: Alexander Yuryevich Bryksin

— EU Consolidated Travel Bans, 2024-03-28

Polish version of Regulation 2023/1046

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2023-05-31

Personnes associées : Alexander Yuryevich Bryksin

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-05-30	-
State Secretariat for Economic Affairs	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	2023-06-07	-
Global Affairs Canada	Moldova	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-05-30	-

Data sources

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77 · ch-seco-62592 · ua-nazk-person-27250 · fr-ga-6663 · ca-sema-1-9-md-grigore-ivanovich-caramalac · eu-tb-logical-153792 · ca-sema-part-1-9-md-grigore-ivanovich-caramalac · eu-fsf-eu-10153-79 · mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3

For experts: raw data explorer

Factsheet Descriptions Data sources

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