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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CARAMALAC Grigore Ivanovich

Date of Birth: 1965-05-21

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Remark: Associated person: 
Alexander Yuryevich Bryksin
Remark: Polish version of Regulation 2023/1046
Function: president of the IFAVIS Foundation; 
vice-president of the Russian Federation of Wrestling; 
assistant to the senator for the Kursk region, Alexander Bryksin
Alias: КАРАМАЛАК Григорий Иванович
Alias: KARAMALAK Grigory Ivanovich
Alias: CARAMALAC Grigore
Alias: KARAMALAK Grigorij
Alias: CARAMALAC Grigore Ivanovich
Alias: Karamalak Grigorij
Birth: 1965-05-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions