{"id":"01f8cbf1-7792-4481-bbf5-e0923c8471c3","canonicalName":"Grigore CARAMALAC","primaryCountryId":null,"dateOfBirth":"21.5.1965","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:23.517Z","updatedAt":"2026-09-08T11:12:30.196Z","aliases":[{"id":"33b8477a-bb6b-4780-a81b-488f184f6e2a","personId":"01f8cbf1-7792-4481-bbf5-e0923c8471c3","name":"Grigore CARAMALAC","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:23.519Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"39fb6a7a-8728-40d7-8bb1-0fbdc088d94c","personId":"01f8cbf1-7792-4481-bbf5-e0923c8471c3","name":"CARAMALAC Grigore","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:23.522Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c2dd822c-9c0a-48b2-9661-9b4bcc220997","personId":"01f8cbf1-7792-4481-bbf5-e0923c8471c3","name":"KARAMALAK Grigory Ivanovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:23.524Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"4d35a5ef-1d64-461f-b5b5-1b669fdeeadb","personId":"01f8cbf1-7792-4481-bbf5-e0923c8471c3","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:23.527Z","lastSeenAt":"2026-10-19T09:03:14.450Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62592","fetchedAt":"2026-10-19T09:03:14.450Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}