{"raw_record_id":"24146c15-2bef-4a5e-b7c0-4a2c7b9ce0b0","external_id":"EU.11402.56","record_hash":"6af2c8f75098e5e1a578128252869967ac1d842e9d35279ee7c1e025ef0899cb","raw_record":{"birthdate":{"city":"","year":"1984","circa":"false","place":"","region":"","zipCode":"","birthdate":"1984-12-23","logicalId":"163600","dayOfMonth":"23","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2025/817 (OJ L202500817)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817","regulationType":"amendment","publicationDate":"2025-04-28"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"163599","nameAlias":{"title":"","gender":"M","strong":"true","function":"Director and administrator of a media trust which owns several media communication channels in the Republic of Moldova","lastName":"CHITOROAGĂ","firstName":"Dumitru","logicalId":"163604","wholeName":"Dumitru CHITOROAGĂ","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/817 (OJ L202500817)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817","regulationType":"amendment","publicationDate":"2025-04-28"},"regulationLanguage":"en"},"regulation":{"logicalId":"212264","programme":"MDA","numberTitle":"2025/817 (OJ L202500817)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817"},"regulationType":"amendment","publicationDate":"2025-04-28","organisationType":"council","entryIntoForceDate":"2025-04-29"},"citizenship":{"region":"","logicalId":"163601","countryIso2Code":"MD","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"countryDescription":"MOLDOVA, REPUBLIC OF","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"AB1187605","region":"","issuedBy":"","logicalId":"163603","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"2002003101445","region":"","remark":{"_text":"State Identification Number (IDNP)"},"issuedBy":"","logicalId":"163602","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2024-02-22","euReferenceNumber":"EU.11402.56","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}