Lists › EU Consolidated › eu_fsf-EU.10153.79
Grigory Ivanovich KARAMALAK
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2023. Source reference EU.10153.79.
Programs
Names and aliases
| Grigory Ivanovich KARAMALAK | primary |
| Grigore CARAMALAC | alias (strong) |
| Григорий Иванович КАРАМАЛАК | alias (strong) |
| Grigorij KARAMALAK | alias (strong) |
| Grigore Ivanovich CARAMALAC | alias (strong) |
| Grigorij Karamalak | alias (strong) |
Details
| Countries |  Moldova  Russia |
| Birth dates | 1965-05-21 |
| Birth places | Taraclia MOLDOVA, REPUBLIC OF |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.