Last Updated: July 14, 2025
Gheorghe Petru CAVCALIUC
Position
president of the (Moldovan) political party “Building Europe at Home Party” (PACE, Partidul Acasă Construim Europa);\nformer Deputy Head of the General Police Inspectorate
Nationality
Moldova, Republic of' 'Romania
DoB
1982-10-25
Reg. ID
['2000033042660 (other-Other identification number) (State Identification Number (IDNP))' '058117566 (passport-National passport) ' 'AB0664715 (passport-National passport) ']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Official reason
Gheorghe Petru Cavcaliuc is the former Deputy Head of the General Police Inspectorate of the Republic of Moldova. He is known for having organised and participated in the violent protests of October 2022, alongside Ilan Shor. He has used his connections within the General Police Inspectorate to recruit former police officers and create a para...
Other Information
Date of listing
2024-04-29
Program information
Authority
EU
Program
Moldova
Regime
EU country specific
Target State
Moldova
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/891.
Official Information
In its conclusions of 23 March 2023, the European Council pledged to continue to provide all relevant support to the Republic of Moldova, including to strengthen the country’s resilience, security, stability, economy and energy supply in the face of destabilising activities by external actors. A threat to democracy and the rule of law, stability a...
Program URL
32023D0891 - EN - EUR-Lex