Entity record
Gheorghe Petru CAVCALIUCPerson
Gheorghe Petru CAVCALIUC appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MDA; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program MDA since . Other entities under MDA
Key properties
- Date of birth
- Place of birth
- Strășeni county, MOLDOVA, REPUBLIC OF
- Nationality
- MD, RO
- 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
Identifiers
- National passport
- AB0664715 · MD
- National passport
- 058117566 · RO
- Other identification number
- 2000033042660 · MD
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gheorghe Petru CAVCALIUC. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gheorghe-petru-cavcaliuc-nkb50e8312/
Machine-readable export (FTM + lineage): /people/gheorghe-petru-cavcaliuc-nkb50e8312/entity.json