Dumitru Chitoroagă

Sanctioned

Last update: 01/06/2026

Name: Dumitru Chitoroagă

Gender: label.gender.m

Birth: 1984-12-23

Nationality: MDA

Person type: label.person_type.P

Other names: Dumitru Chitoroagă, Chitoroagă Dumitru

Aliases: Dumitru Chitoraga, Dumitru Chitoroaga, дмитрий читораги

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Sanctions

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[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Dumitru 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 fr
-	Dumitru 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 fr
-	Director and administrator of a media trust which owns several media communication channels in the Republic of Moldova
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[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). State Identification Number (IDNP): 2002003101445 Passport number: AB1187605
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). State Identification Number (IDNP): 2002003101445 Passport number: AB1187605
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). State Identification Number (IDNP): 2002003101445 Passport number: AB1187605
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Frequently Asked Questions

1. Does Dumitru Chitoroagă have any sanctions?

Yes, Dumitru Chitoroagă is sanctioned by:

2. Can I receive AML sanctions alerts on Dumitru Chitoroagă?

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 Dumitru Chitoroagă:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.