Shor Ilan Mironovich
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 Canada GAC
CA-Moldova— Canada GAC: Moldova / Part 1 Moldova publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Moldova— CH SECO: Moldova Moldova publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
MDA— EU FSF: MDA (2025/817 (OJ L202500817)) publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | source ↗ |
| 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 ↗ |
| CA_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 30/05/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 3
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_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Moldova | Canada GAC: Moldova / Part 1 | Moldova | 30/05/2023 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Moldova
Frequently asked questions
Is Shor Ilan Mironovich sanctioned?
Yes. Shor Ilan Mironovich (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2023-05-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Shor Ilan Mironovich?
Shor Ilan Mironovich is listed by BE FOD, EU FSF, Switzerland SECO, Canada GAC, Canada DFATD, OFAC SDN under programs BE-NATIONAL, MDA, CH-Moldova. See the designations for the issuing authority and source URL of each.
When was Shor Ilan Mironovich 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 Shor Ilan Mironovich 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.