6 SapherCheck records found for Person Dumitru
1. Dumitru CHITOROAGĂ
2. Sanction Caption: Ordinance of 28 J...
3. Sanction Caption: MDA
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2024/739 du ...
6. Sanction Caption: Sanction
2. Dumitru Cristian VOLOCARU
3. Dumitru SCUTARU
4. Dumitru TABAC
5. Dumitru COADA
6. DUMITRU PETRISOR BUSNA
6 Sanctions
1. Sanction Caption: MDA| Sanction Caption | MDA |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-02-23 |
| Sanction Last Change | 2024-02-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11402.56 Start Date: 2024-02-22 Listing Date: 2024-02-22 Country: Belgium Entity: NK-YuuGUSs2aGA5mb36q4DAHs Program: MDA Reason: 2024/739 (OJ L22022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739 |
| Sanction Caption | Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2024-03-05 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 71303 Start Date: 2024-03-05 Listing Date: 2024-03-05 Country: Switzerland Entity: NK-YuuGUSs2aGA5mb36q4DAHs Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | MDA |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-02-23 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11402.56 Start Date: 2024-02-22 Listing Date: 2024-02-22 Country: European Union Entity: NK-YuuGUSs2aGA5mb36q4DAHs Program: MDA Reason: 2024/739 (OJ L22022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-YuuGUSs2aGA5mb36q4DAHs Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430 |
| Sanction Caption | (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-02-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.11402.56 Country: France Entity: NK-YuuGUSs2aGA5mb36q4DAHs Program: (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-YuuGUSs2aGA5mb36q4DAHs Provisions: (UE) 2024/739 du 22/02/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DUMITRU CRISTIAN VOLOCARU
|
| First Name |
DUMITRU
|
| Middle Name |
CRISTIAN
|
| Last Name |
VOLOCARU
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 FISHWICK VIEW, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 4YA
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/48d9_uL7v1e4aOLTYUu56ksg69g
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-08-25 End Date: 2026-08-24 Country: United Kingdom Entity: gb-coh-48d9-ul7v1e4aoltyuu56ksg69g Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-000922 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DUMITRU SCUTARU
|
| First Name |
DUMITRU
|
| Last Name |
SCUTARU
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
87 GOOSHAYS DRIVE, ROMFORD, UNITED KINGDOM, RM3 8PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-QeY-O88XFV6-9rQuoW58vXUdCc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-18 End Date: 2035-07-17 Listing Date: 2024-06-27 Country: United Kingdom Entity: gb-coh-qey-o88xfv6-9rquow58vxudcc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745585 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DUMITRU TABAC
|
| First Name |
DUMITRU
|
| Last Name |
TABAC
|
| Nationality |
ROMANIA
|
| Birth Date |
1994-10-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 ELM ROAD, LONDON, UNITED KINGDOM, E11 4DW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 OCTOBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SSY6KQdXUyu0gffKhFuwRpI8iVE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-26 End Date: 2034-01-25 Listing Date: 2024-01-05 Country: United Kingdom Entity: gb-coh-ssy6kqdxuyu0gffkhfuwrpi8ive Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DUMITRU COADA
|
| First Name |
DUMITRU
|
| Last Name |
COADA
|
| Nationality |
ROMANIA
|
| Birth Date |
1991-06-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
194 COWBRIDGE LANE, BARKING, UNITED KINGDOM, IG11 8LG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WXM3sJGzNp_WTRPUHcI1yJMiEL0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-02-14 End Date: 2029-02-13 Listing Date: 2022-01-24 Country: United Kingdom Entity: gb-coh-wxm3sjgznp-wtrpuhci1yjmiel0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6272867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DUMITRU PETRISOR BUSNA
|
| First Name |
DUMITRU PETRISOR
|
| Last Name |
BUSNA
|
| Country |
ROMANIA
|
| Nationality |
ROMANIA
|
| Birth Date |
1988-10-21
|
| Birth-Place |
SLATINA, DEPARTEMENT D'OLT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-40649
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2013/40649 Country: Romania Entity: interpol-red-2013-40649 Program: Red Notice Reason: VOL AVEC VIOLENCE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |