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Canonical ID: NK-CJEWnT36jJGiJk6GGZ3XRr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | md | ch_seco_sanctions | ch-seco-62631 | ||||
Person:birthDate | 1982-10-25 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:birthDate | 1982-10-25 | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:birthDate | 1982-10-25 | ca_dfatd_sema_sanctions | ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 | ||||
Person:birthDate | 1982-10-25 | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:birthDate | 1982-10-25 | ch_seco_sanctions | ch-seco-62631 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:birthDate | 1982-10-25 | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:birthDate | 1982-10-25 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:birthDate | 1982-10-25 | ron | md_rise_profiles | mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e | |||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:birthPlace | Micăuți, MOLDOVA, REPUBLIC OF | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:birthPlace | Village de Micăuți, comté de Strășeni : MOLDAVIE | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:birthPlace | Micăuți, Moldova | ch_seco_sanctions | ch-seco-62631 | ||||
Person:birthPlace | Village de Micăuți, comté de Strășeni | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:birthPlace | satul Micăuţi, raionul Strășeni | ron | md_rise_profiles | mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e | |||
Person:birthPlace | Micăuți, MOLDOVA, REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:birthPlace | Micăuți, MOLDOVA, REPUBLIC OF | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:citizenship | md | ron | md_rise_profiles | mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e | |||
Person:country | md | ca_dfatd_sema_sanctions | ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 | ||||
Person:country | md | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:country | md | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:country | md | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:country | md | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:createdAt | 2024-04-29 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62631 | ||||
Person:createdAt | 2024-04-29 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:firstName | Gheorghe | ca_dfatd_sema_sanctions | ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 | ||||
Person:firstName | Gheorghe Petru | ron | be_fod_sanctions | eu-fsf-eu-10155-77 | |||
Person:firstName | Gheorghe Petru | ron | eu_fsf | eu-fsf-eu-10155-77 | |||
Person:firstName | Gheorghe Petru | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:firstName | Gheorghe Petru | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:firstName | Gheorghe | ch_seco_sanctions | ch-seco-62631 | ||||
Person:firstName | Gheorghe Petru | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62631 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:gender | male | ron | eu_fsf | eu-fsf-eu-10155-77 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:gender | male | ron | be_fod_sanctions | eu-fsf-eu-10155-77 | |||
Person:id | dfe3aa0ae6ce37c0ad49b5606307de3e0d9625f7 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:id | 0cf4ca84945e673f508e62835558d5b06bf5d45f | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:id | 8af76c2cdfbd2c69aa4507fa7783f0e8c35a9181 | ron | md_rise_profiles | mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e | |||
Person:id | 0f7326cf18994345a1240341377bc3fdfa4ea54c | ch_seco_sanctions | ch-seco-62631 | ||||
Person:id | e570b163f96f647d31d7c70657391ce06b8d7689 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:id | d810400c5671d77e1b99743b707e465ed88b31f1 | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:id | 39f2a3e92113432a765040ad8dfd87e4bad1d15c | ca_dfatd_sema_sanctions | ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 | ||||
Person:id | 713e60f9738f18ddda3812b4c3983669ab60cb5f | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:idNumber | AB0664715 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:idNumber | AB0664715 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:idNumber | 2000033042660 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:idNumber | 058117566 | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:idNumber | 2000033042660 | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:idNumber | 058117566 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:idNumber | 2000033042660 | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:lastName | CAVCALIUC | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:lastName | CAVCALIUC | ron | eu_fsf | eu-fsf-eu-10155-77 | |||
Person:lastName | Cavcaliuc | ch_seco_sanctions | ch-seco-62631 | ||||
Person:lastName | Cavcaliuc | ca_dfatd_sema_sanctions | ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 | ||||
Person:lastName | CAVCALIUC | ron | be_fod_sanctions | eu-fsf-eu-10155-77 | |||
Person:lastName | CAVCALIUC | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:lastName | CAVCALIUC | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:modifiedAt | 2024-05-22 | ch_seco_sanctions | ch-seco-62631 | ||||
Person:name | Gheorghe Cavcaliuc | ron | md_rise_profiles | mdrisepep-f436686ea473a261b6b1e4d0f9410c3ae3ef095e | |||
Person:name | Cavcaliuc Gheorghe Petru | ch_seco_sanctions | ch-seco-62631 | ||||
Person:name | Gheorghe Petru CAVCALIUC | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:name | Gheorghe Cavcaliuc | ca_dfatd_sema_sanctions | ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8 | ||||
Person:name | Gheorghe Petru CAVCALIUC | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:name | Gheorghe Petru CAVCALIUC | ron | eu_fsf | eu-fsf-eu-10155-77 | |||
Person:name | Gheorghe Petru CAVCALIUC | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:name | Gheorghe Petru CAVCALIUC | ron | be_fod_sanctions | eu-fsf-eu-10155-77 | |||
Person:nationality | md | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:nationality | ro | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:nationality | md | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:nationality | md | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:nationality | ro | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:nationality | md | eu_travel_bans | eu-tb-logical-153815 | ||||
Person:nationality | ro | eu_fsf | eu-fsf-eu-10155-77 | ||||
Person:nationality | ro | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:nationality | md | ch_seco_sanctions | ch-seco-62631 | ||||
Person:nationality | ro | ch_seco_sanctions | ch-seco-62631 | ||||
Person:nationality | ro | be_fod_sanctions | eu-fsf-eu-10155-77 | ||||
Person:nationality | md | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:notes | Function: politician, president of the political party “Building Europe at Home Party” (PACE) | ch_seco_sanctions | ch-seco-62631 | ||||
Person: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. | ch_seco_sanctions | ch-seco-62631 | ||||
Person:notes | former Deputy Head of the General Police Inspectorate | ch_seco_sanctions | ch-seco-62631 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:notes | Numéro d’identification national (IDNP): 2000033042660 (République de Moldavie) | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:notes | State Identification Number (IDNP): 2000033042660 (Republic of Moldova) | ch_seco_sanctions | ch-seco-62631 | ||||
Person:passportNumber | 058117566 | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:passportNumber | AB0664715 | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:passportNumber | AB0664715 | ch_seco_sanctions | ch-seco-62631 | ||||
Person:passportNumber | AB0664715 | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:passportNumber | 058117566 | fra | mc_fund_freezes | mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa | |||
Person:passportNumber | 058117566 | ch_seco_sanctions | ch-seco-62631 | ||||
Person:position | Ancien chef adjoint de l'Inspection générale de la police | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:position | Homme politique | fra | fr_tresor_gels_avoir | fr-ga-6658 | |||
Person:position | president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa); former Deputy Head of the General Police Inspectorate | ron | eu_fsf | eu-fsf-eu-10155-77 | |||
Person:position | president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa); former Deputy Head of the General Police Inspectorate | ron | be_fod_sanctions | eu-fsf-eu-10155-77 | |||