Lists of sanctions
3.145.174.51
18.11.2024 01:18:42

Ilan Mironovich SHOR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (1)

Last name/Name SHOR
First name/Name Ilan Mironovich
Full name/Name Ilan Mironovich SHOR
Type Name

Citizenships (2)

Country Israel
Country Moldova, Republic of

Addresses (1)

Country Israel
Full address Israel

Birth data (2)

Birthdate
Place Tel Aviv, Israel
Country Israel

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.