Ilan Mironovici
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Moldova
- Nationality
- ISR
- Date of birth
- 1987-03-06T00:00:00.000Z
- Place of birth
- Tel Aviv
- Role
- A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-Global Anti-CorruptionUK Sanctions List: Global Anti-Corruption (GAC0029) Anti-corruption publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to Switzerland SECO
CH-MoldovaCH SECO: Moldova Moldova publisher record ↗ - Added to EU FSF
MDAEU FSF: MDA (2025/817 (OJ L202500817)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | MDA | EU FSF: MDA (2025/817 (OJ L202500817)) | 28/04/2025 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | source ↗ |
| CH_SECO | CH-Moldova | CH SECO: Moldova | Moldova | 28/06/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | source ↗ |
| UK_OFSI | UK-Global Anti-Corruption | UK Sanctions List: Global Anti-Corruption (GAC0029) | Anti-corruption | 08/12/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 30/05/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 30/05/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | 11/11/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 14
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 - ✗ Nationalities differ (isr vs 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 - ✗ Nationalities differ (isr vs moldova)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): moldova
Ilan Mironovich Shor
Moldova
Active source list: CA_GAC
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 Mironovici sanctioned?
Yes. Ilan Mironovici (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2022-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ilan Mironovici?
Ilan Mironovici is listed by EU FSF, BE FOD, Switzerland SECO, Canada DFATD, UK OFSI, OFAC SDN under programs MDA, BE-NATIONAL, CH-Moldova. See the designations for the issuing authority and source URL of each.
When was Ilan Mironovici first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ilan Mironovici 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.