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Database freshness: 2026-08-14
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IM

Ilan Mironovich Shor

Sanctioned
Ilan Mironovici ȘOR
Type
person
Subtype
Country
Israel, Moldova
Date of birth
1987-03-06
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:moldova:part 1:2
Other measure
2023-05-30activeSource
Switzerland
SECO Consolidated List
62615
Asset freeze
2023-06-28activeSource
European Union
EU FSF
EU.10154.78
Asset freeze
2023-05-30activeSource
France
Registre national des gels d'avoirs
6657
Asset freeze
activeSource
United States
SDN
39597
Asset freeze
2022-10-26activeSource
Legal bases
European Union
EU amendment 2025/817 (OJ L202500817)regulation 2025/817 (OJ L202500817)
Source
France
3582
United States
Executive Order 14024 (Russia)executive order
Source