28.04.2025, European Union's sanctions document (EN) Download
0.34 € 29.04.2024, European Union's sanctions document (EN) Download
0.34 € 30.05.2023, European Union's sanctions document (EN) Download
2.04 €
Names (5)
Last name/Name
Šor
First name/Name
Ilan
Full name/Name
Ilan Šor
Last name/Name
SHOR
First name/Name
Ilan
Second name/Name
Mironovich
Full name/Name
Ilan Mironovich SHOR
Description
A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman
Last name/Name
Šor
First name/Name
Ilan
Full name/Name
Ilan Šor
Last name/Name
Schor
First name/Name
Ilan
Full name/Name
Ilan Schor
Last name/Name
ȘOR
First name/Name
Ilan
Second name/Name
Mironovici
Full name/Name
Ilan Mironovici ȘOR
Citizenships (2)
Country
Israel
Country
Moldova, Republic of
Birth data (1)
Birthdate
Place
Tel Aviv
Country
Israel
Identification documents (1)
Type
Other identification number: 0971007884125
Country
Moldova, Republic of
Historical data
No records
Updated: 13.06.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
