Lists of sanctions
18.119.102.149
18.11.2024 01:20:13

Sara Lvovna SHOR

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SHOR, Ilan Mironovich)
Date of publication 26.10.2022

Names (4)

Last name/Name SHOR
First name/Name Sara Lvovna
Full name/Name Sara Lvovna SHOR
Type Name
Last name/Name MANAKHIMOVA
First name/Name Sara Lvovna
Full name/Name Sara Lvovna MANAKHIMOVA
Type Alias
Quality Strong
Last name/Name ZHASMIN
Full name/Name ZHASMIN
Type Alias
Quality Weak
Last name/Name SHORE
First name/Name Jasmine
Full name/Name Jasmine SHORE
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 4611519895
Country Russian Federation
Type Passport: 752329813
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 20:15
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