Chitoroagă Dumitru

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Moldova
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

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

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	26/08/2025	source ↗
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 ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	26/08/2025	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

CA_DFATDBE_FODEU_FSFCH_SECOCA_DFATDEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.