Ilan Shor
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 09.12.2022 |
Names (2)
| Last name/Name | Shor |
|---|---|
| First name/Name | Ilan |
| Full name/Name | Ilan Shor |
| Type | Primary name |
| Full name/Name | IIan Şor |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Romanian |
Citizenships (1)
| Country | Moldova, Republic of |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tel Aviv |
| Country | Israel |
Notes (1)
| Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. |
Historical data
No records
Updated: 29.04.2025. 14:16
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