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Dumitru CHITOROAGĂ

Sanctioned entity
TypePerson[sources]
NameChitoroagă Dumitru · Dumitru CHITOROAGĂ[sources]
Birth date[sources]
Gendermale[sources]
NationalityMoldova[sources]
First nameDumitru[sources]
ID Number2002003101445 · AB1187605[sources]
Last nameCHITOROAGĂ · Chitoroagă[sources]
Passport numberAB1187605[sources]
Positionadministrator of a media trust which owns several media communication channels in the Republic of Moldova[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: AB1187605

Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 2002003101445

Swiss SECO Sanctions/Embargoes,

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” (“ŞOR”). Some of those channels were owned or founded by Ilan Shor through intermediaries. The 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.

Swiss SECO Sanctions/Embargoes,

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 fréquemment des messages visant à entraver et à saper le 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” (“ŞOR”). 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 entravant et en compromettant le 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.

French National Asset Freezing System,

Numéro d’identification national (IDNP) : 2002003101445

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: mc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce · eu-fsf-eu-11402-56 · ch-seco-71303 · fr-ga-7148 · eu-tb-logical-163599

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