Statements: Chitoroagă Dumitru

Canonical ID: NK-YuuGUSs2aGA5mb36q4DAHs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDumitru Chitoroagaca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:aliasDumitru CHITORAGAfrafr_tresor_gels_avoirfr-ga-7148
Person:aliasDumitru CHITORAGAframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:aliasДмитрий Читорагиca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:aliasChitoraga Dumitruch_seco_sanctionsch-seco-71303
Person:birthDate1984be_fod_sanctionseu-fsf-eu-11402-56
Person:birthDate1984eu_travel_banseu-tb-logical-163599
Person:birthDate1984-12-23eu_travel_banseu-tb-logical-163599
Person:birthDate1984-12-23framc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:birthDate1984-12-23be_fod_sanctionseu-fsf-eu-11402-56
Person:birthDate1984-12-23ch_seco_sanctionsch-seco-71303
Person:birthDate1984-12-23ca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:birthDate1984-12-23frafr_tresor_gels_avoirfr-ga-7148
Person:birthDate1984eu_fsfeu-fsf-eu-11402-56
Person:birthDate1984-12-23eu_fsfeu-fsf-eu-11402-56
Person:countrymdca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:createdAt2024-03-05ch_seco_sanctionsch-seco-71303
Person:firstNameDumitrueu_travel_banseu-tb-logical-163599
Person:firstNameDumitruca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:firstNameDumitruframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:firstNameDumitruengeu_fsfeu-fsf-eu-11402-56
Person:firstNameDumitruch_seco_sanctionsch-seco-71303
Person:firstNameDumitruengbe_fod_sanctionseu-fsf-eu-11402-56
Person:firstNameDumitrufrafr_tresor_gels_avoirfr-ga-7148
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11402-56
Person:gendermaleengeu_fsfeu-fsf-eu-11402-56
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7148
Person:gendermaleframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:gendermalech_seco_sanctionsch-seco-71303
Person:gendermaleeu_travel_banseu-tb-logical-163599
Person:id4d8236fbaffda1c26335ca27e5a41268ddb680dffrafr_tresor_gels_avoirfr-ga-7148
Person:idb36fce3a6b38bed01a9b7f8d02e32fbf17ac3312eu_fsfeu-fsf-eu-11402-56
Person:id1b1776abfc7ae8376928a3d23d40b18c073c88c5framc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:id7f7be4615f25b53d6f100940e6d33ec575b2c300be_fod_sanctionseu-fsf-eu-11402-56
Person:id066d1e0c351e58679f8f2e85877a1278e6d60765ca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:ida3eb637cb8cacf57bfbe0e95a3c874fd8081f71cch_seco_sanctionsch-seco-71303
Person:ida38106a0ae62539fea80ead055e30bd578c204adeu_travel_banseu-tb-logical-163599
Person:idNumber2002003101445be_fod_sanctionseu-fsf-eu-11402-56
Person:idNumberAB1187605eu_fsfeu-fsf-eu-11402-56
Person:idNumber2002003101445eu_fsfeu-fsf-eu-11402-56
Person:idNumberAB1187605be_fod_sanctionseu-fsf-eu-11402-56
Person:idNumber2002003101445frafr_tresor_gels_avoirfr-ga-7148
Person:lastNameChitoroagăch_seco_sanctionsch-seco-71303
Person:lastNameCHITOROAGĂengbe_fod_sanctionseu-fsf-eu-11402-56
Person:lastNameCHITOROAGĂeu_travel_banseu-tb-logical-163599
Person:lastNameChitoroagăca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:lastNameCHITOROAGĂengeu_fsfeu-fsf-eu-11402-56
Person:lastNameChitoragach_seco_sanctionsch-seco-71303
Person:lastNameCHITOROAGĂfrafr_tresor_gels_avoirfr-ga-7148
Person:lastNameCHITOROAGĂframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:modifiedAt2024-02-22be_fod_sanctionseu-fsf-eu-11402-56
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-71303
Person:modifiedAt2025-04-29eu_fsfeu-fsf-eu-11402-56
Person:nameDumitru CHITOROAGĂengeu_fsfeu-fsf-eu-11402-56
Person:nameDumitru CHITOROAGĂeu_travel_banseu-tb-logical-163599
Person:nameDumitru CHITOROAGĂframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:nameDumitru CHITOROAGĂengbe_fod_sanctionseu-fsf-eu-11402-56
Person:nameDumitru CHITOROAGĂfrafr_tresor_gels_avoirfr-ga-7148
Person:nameDumitru Chitoroagăca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:nameChitoroagă Dumitruch_seco_sanctionsch-seco-71303
Person:nationalitymdeu_travel_banseu-tb-logical-163599
Person:nationalitymdframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:nationalitymdeu_fsfeu-fsf-eu-11402-56
Person:nationalitymdch_seco_sanctionsch-seco-71303
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7148
Person:nationalitymdbe_fod_sanctionseu-fsf-eu-11402-56
Person:notesThe Republic of Moldova has legally suspended the broadcasting licences of several media channels, including those of “TV6” and “ORHEI TV”, which are under the administration of Dumitru Chitoroagă, for disseminating incorrect information regarding current political events in the Republic of Moldova. Therefore, by obstructing and undermining the democratic political process, Dumitru Chitoroagă is responsible for actions which undermine and threaten democracy, the rule of law, stability and security in the Republic of Moldova. Furthermore, he is associated with Ilan Shor. Dumitru Chitoroagă is the administrator of a media trust which owns several media communication channels in the Republic of Moldova, channels of which he is also the director. Those media communication channels frequently promote messages aimed at obstructing and undermining the democratic political process through evidently false claims regarding the Government of the Republic of Moldova. Moreover, they express manifest support for listed person Ilan Shor and his political party “SHOR” (“ȘOR”). Some of those channels were owned or founded by Ilan Shor through intermediaries.ch_seco_sanctionsch-seco-71303
Person:notesDumitru Chitoroagă est l’administrateur d’un trust médiatique qui possède en République de Moldavie plusieurs chaînes médiatiques, dont il est également directeur. Ces chaînes médiatiques diffusent fréquemment des messages visant à faire obstacle et à porter atteinte au processus politique démocratique par des allégations manifestement fausses concernant le gouvernement de la République de Moldavie. Elles expriment en outre un soutien manifeste en faveur d’Ilan Shor, une personne inscrite sur la liste, et de son parti politique “SHOR” (“ȘOR”). Certaines de ces chaînes étaient détenues ou ont été fondées par Ilan Shor au moyen d’intermédiaires. La République de Moldavie a suspendu légalement les licences de radiodiffusion de plusieurs chaînes médiatiques, dont “TV6” et “ORHEI TV”, qui sont placées sous l’administration de Dumitru Chitoroagă, pour diffusion d’informations erronées sur les événements politiques actuels en République de Moldavie. Par conséquent, en faisant obstacle et en portant atteinte au processus politique démocratique, Dumitru Chitoroagă est responsable d’actions qui compromettent et menacent la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Il est en outre associé à Ilan Shor.frafr_tresor_gels_avoirfr-ga-7148
Person:notesState Identification Number (IDNP): 2002003101445ch_seco_sanctionsch-seco-71303
Person:notesPassport number: AB1187605ch_seco_sanctionsch-seco-71303
Person:notesNuméro d’identification national (IDNP) : 2002003101445framc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:passportNumberAB1187605frafr_tresor_gels_avoirfr-ga-7148
Person:passportNumberAB1187605framc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
Person:positionDirector and administrator of a media trust which owns several media communication channels in the Republic of Moldovaengeu_fsfeu-fsf-eu-11402-56
Person:positionadministrator of a media trust which owns several media communication channels in the Republic of Moldovaengbe_fod_sanctionseu-fsf-eu-11402-56
Person:positionDirector and administrator of a media trust which owns several media communication channels in the Republic of Moldovaeu_travel_banseu-tb-logical-163599
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-71303
Person:programIdEU-MDAeu_fsfeu-fsf-eu-11402-56
Person:programIdEU-MDAbe_fod_sanctionseu-fsf-eu-11402-56
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7148
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7148frafr_tresor_gels_avoirfr-ga-7148
Person:topicssanctionch_seco_sanctionsch-seco-71303
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7148
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11402-56
Person:topicssanctioneu_travel_banseu-tb-logical-163599
Person:topicssanctioneu_fsfeu-fsf-eu-11402-56
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c6a952456ac088c1b11857171055c5eff7d6fc0e
Person:topicssanctionframc_fund_freezesmc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
  • 1 - 89 of 89
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting