Apolitics

Gheorghe Cavcaliuc

PersonBorn 25 Oct 1982Last read from source 19 Oct 2026

president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa);
former Deputy Head of the General Police Inspectorate

Sanctioned · Switzerland SECO, Canada, EU
Listed by 3 authoritiesRO
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3
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
1
Countries
Connections
3
Identifiers
Documents
3
Sources
2 names on file
Listed in their own right3

Named directly by Canada, EU, Switzerland SECO.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions3 active

  • Switzerland SECOActive

    Moldova

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • CanadaActive

    Moldova

    Designation date not published by this authority · Canada Consolidated Autonomous Sanctions List

  • EUActive

    MDA

    Designation date not published by this authority · EU Consolidated Sanctions List

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
Gheorghe Cavcaliuc
Also known as
Cavcaliuc Gheorghe Petru
Date of birth
25 Oct 1982
Place of birth
MOLDOVA, REPUBLIC OF
Nationality
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
First recorded here
8 Aug 2026

Exposure

High risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments76

Sanctioned by 3 authorities: Canada, EU, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Romania. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Romania — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source