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Ilan Mironovich SHOR

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Moldova
Date of birth
1987-03-06T00:00:00.000Z
Place of birth
Tel Aviv, Israel
Role
A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman

Also known as

Aliases
Ilan Mironovich Shor · Ilan Mironovich SHOR · Ilan Mironovici Șor · Ilan Mironovici ȘOR · Ilan Schor · Ilan Šor

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 28/06/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.