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Individual7 sanctions listsMD

Gheorghe Petru CAVCALIUC

First seen May 31, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Gheorghe Petru CAVCALIUC
Entity Type
Individual (Person)
Countries
MD
OpenSanctions ID
NK-CJEWnT36jJGiJk6GGZ3XRr
Date of Birth
Oct 25, 1982
Place of Birth
Micăuți, Moldova
Gender
male
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
First Seen
May 31, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Gheorghe Petru CAVCALIUC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Cavcaliuc Gheorghe Petru
Gheorghe Cavcaliuc

Identification Numbers

TypeNumber
ID NumberAB0664715
ID Number2000033042660
ID Number058117566
PassportAB0664715
Passport058117566

Related Entities (10)

Chiril GuzunIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more
Arina Evgheni CORȘICOVAIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Vera PlahotniucIndividual
ca_dfatd_sema_sanctions
Veaceslav ValicoIndividual
eu_fsfca_dfatd_sema_sanctionsfr_tresor_gels_avoir+3 more
Public Association – Association of People with Epaulettes “Scutul Poporului”Organization
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+3 more
Alexandru BEȘCHIERUIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+3 more
Mihail VlahIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+3 more
Iurie NECULITIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Natalia ParascaIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+6 more
Chitoroagă DumitruIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.