Grigory Ivanovich Karamalak

Sanctioned

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Last update: 01/06/2026

Name: Grigory Ivanovich Karamalak

Gender: label.gender.m

Birth: 1965-05-21 MDA

Nationality: RUS, MDA

Person type: label.person_type.P

Other names: Grigory Ivanovich Karamalak, Grigore Caramalac, григорий иванович карамалак, Grigorij Karamalak, Grigore Ivanovich Caramalac

Aliases: Grigory Ivanovich Karamalak

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Sanctions

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[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Personnes associées: Alexander Yuryevich Bryksin - Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: businessman; president of the IFAVIS Foundation; vice-president of the Russian F

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Frequently Asked Questions

1. Does Grigory Ivanovich Karamalak have any sanctions?

Yes, Grigory Ivanovich Karamalak is sanctioned by:

2. Can I receive AML sanctions alerts on Grigory Ivanovich Karamalak?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Grigory Ivanovich Karamalak:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.