Ilan Mironovich Shor
Identity
- Type
- person
- Country
- Moldova
- Nationality
- Moldova
Designation timeline · 1
- Added to Canada GAC
CA-MoldovaCanada GAC: Moldova / Part 1 Moldova publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 30/05/2023 | source ↗ |
Listed on · 1
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ilan Mironovich Shor
Moldova
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilan, mironovich, shor - ✓ Both sources report nationality moldova
- ✗ Date of birth not published by at least one source
Ilan Mironovich Shor
Moldova
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilan, mironovich, shor - ✓ Both sources report nationality moldova
- ✗ Date of birth not published by at least one source
Ilan Mironovici ȘOR Ilan Mironovich SHOR Ilan Schor Ilan Šor Ilan Šor
Moldova
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilan, mironovich, shor - ✗ Nationalities differ (isr vs moldova)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): moldova
More sanctioned entities from Moldova
Frequently asked questions
Is Ilan Mironovich Shor sanctioned?
Yes. Ilan Mironovich Shor (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-05-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ilan Mironovich Shor?
Ilan Mironovich Shor is listed by Canada GAC under program CA-Moldova. See the designations for the issuing authority and source URL of each.
When was Ilan Mironovich Shor first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-05-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ilan Mironovich Shor is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.