Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILAN MIRONOVICH SHOR · Ilan Mironovich SHOR · Ilan Mironovich Shor · Ilan Mironovici ȘOR · Ilan Schor · | [sources] | |||
Other name | IIan Şor · Ilan Mironovici ȘOR · Ilan Mironovici Șor · Ilan Shor · Ilan Sjor · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tel Aviv · Tel Aviv Israel · Tel Aviv : ISRAËL · Tel Aviv, ISRAEL · Tel Aviv, Israel | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Moldova · Russia · Soviet Union | [sources] | |||
Country | Israel · Moldova | [sources] | |||
Citizenship | Israel · Moldova · Russia | [sources] | |||
Country of birth | Israel | [sources] | |||
First name | ILAN MIRONOVICH · Ilan · Ilan Mironovich | [sources] | |||
ID Number | 0971007884125 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SHOR · Schor · Shor · Šor · ȘOR · | [sources] | |||
Passport number | 0971007884125 | [sources] | |||
Patronymic | Mironovich · Mironovici | [sources] | |||
Registration number | R39AY3R7ZMK2 | [sources] | |||
Website | ilanshor.com | [sources] | |||
Wikidata ID | Q4526147 | [sources] | |||
Position | Homme d'affaires · Homme d’affaires, Président du parti politique “SHOR” (“ȘOR”) · Président du parti politique “SHOR” (“ȘOR”) · mayor of Orhei (2015-2019) · member of the Parliament of Moldova (2019-2021) · | [sources] | |||
Religion | Judaism | [sources] | |||
Ethnicity | Jewish people | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ca-sema-1-2-md-ilan-mironovich-shor
· mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac
· usgsa-s4mrn6q2y
· mdrisepep-26b172d0164334a5410c7d0f643f4e3f2903f559
· eu-tb-logical-153809
· ch-seco-62615
· gb-hmt-15661
· ca-sema-part-1-2-md-ilan-mironovich-shor
· NK-6ALGhupHzHpCXJo5eBgmmQ
· mdrisepep-b90453f13fbc169d0bdbd4be5becb13f0326c286
· plmswia-osoby-sor-ilan
· ofac-39597
· gb-fcdo-gac0029
· eu-fsf-eu-10154-78
· fr-ga-6657
· ua-nazk-person-26924
· ca-sema-05aedb2db3f674591eddc539d34807eb637ec604
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Marina Tauber | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shor Party | - | - | - | |
Avantage SRL | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sara Lvovna Shor | spouse | - | ||
Miron Shor | father | - | - | |
Sara Șor, alias Jasmin | soție | - | - | |
Ilona Șor | mamă vitregă | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0971007884125 | Moldova | Other identification number | - | - | |
0971007884125 | Moldova | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Evghenia Guțul | - | - | - | |
Aliona Șteflea | - | - | - | |
DFM SRL | beneficiar indirect | - | - | |
Molint Grup SRL | fost administrator și beneficiar | - | - | |
Dufremol SRL | beneficiar indirect | - | - | |
Regina Apostolova | adjunctă la Primăria Orhei | - | - | |
Yevgeniya Aleksandrovna Gutsul | Associate Of | - | - | |
Igor Himici | fost consilier la Primăria Orhei | - | - | |
Metalforum LP | beneficiar | - | - | |
Dufremol kg | fost beneficiar | - | - | |
Seabon Limited | beneficiar | - | - | |
Westburn Enterprises LTD | fost beneficiar | - | - | |
Avia Invest SRL | fost membru al Consiliului de administrare | - | - | |
Maria Albot | coleg de clasă | - | - | |
Veaceslav Platon | fost partener de afaceri | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Marina Tauber | colegi de clasă | - | - | |
Classica Air SRL | companie afiliată | - | - | |
Clubul de fotbal Milsami | fondator/președinte | - | - | |
Dufremol SRL | fost acționar și fost administrator | - | - | |
AO Centrul International Moldo-Israilean de Relații Economice Externe si Educație | fondator/președinte | - | - | |
Asociația Internațională pentru Relații Economice Externe și Investiții Prosperarea Moldovei | fondator/președinte | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Partidul ȘOR | președinte | - | - | |
Fundaţia de caritate "Miron Shor" | președinte | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Parliament of Moldova | |||
member of the Parliament of Moldova | |||
member of the Parliament of Moldova | |||
member of the Parliament of Moldova |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sara Lvovna Shor | Family member of | - | - |