Dmitri Buimistru

Sanctioned

Last update: 01/06/2026

Name: Dmitri Buimistru

Gender: label.gender.m

Birth: 1992-11-26 MDA

Nationality: MDA

Person type: label.person_type.P

Aliases: дмитрий буймистру

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Dmitri Buimistru participe intentionnellement à la manipulation coordonnée de l’information et à l’ingérence en agissant en tant que propagandiste clé sur MD24, une chaîne de télévision en ligne basée
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Frequently Asked Questions

1. Does Dmitri Buimistru have any sanctions?

Yes, Dmitri Buimistru is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitri Buimistru?

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 Dmitri Buimistru:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
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.