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Dumitru CHITOROAGĂ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MD
Date of birth
1984-12-23T00:00:00.000Z
Role
Director and administrator of a media trust which owns several media communication channels in the Republic of Moldova

Also known as

Aliases
Director and administrator of a media trust which owns several media communication channels in the Republic of Moldova · Dumitru Chitoraga · Dumitru Chitoroagă · Dumitru CHITOROAGĂ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 04/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.