Statements: Ilan Shor

Canonical ID: Q4526147 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Ilan	eng	gb_coh_disqualified	`gb-coh-vzdygiotu4q9mbgtvckqs5kii8g`	2025-10-01
`Person:firstName`	Ilan		ch_seco_sanctions	`ch-seco-62615`	2023-06-28
`Person:firstName`	Ilan	eng	us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:firstName`	ILAN MIRONOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6q2y`	2024-06-14
`Person:firstName`	Ilan	eng	wikidata	`Q4526147`	2023-07-18
`Person:firstName`	Ilan	ces	eu_fsf	`eu-fsf-eu-10154-78`	2026-01-06
`Person:firstName`	Ilan	eng	be_fod_sanctions	`eu-fsf-eu-10154-78`	2026-01-06
`Person:firstName`	Ilan	slk	eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:firstName`	Ilan	ron	eu_fsf	`eu-fsf-eu-10154-78`	2026-01-06
`Person:firstName`	Ilan	deu	eu_fsf	`eu-fsf-eu-10154-78`	2026-01-06
`Person:firstName`	Ilan		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:firstName`	ИЛАН		ext_ru_egrul	`ru-inn-230413970573`	2025-12-30
`Person:firstName`	Ilan	pol	pl_mswia_sanctions	`plmswia-osoby-sor-ilan`	2024-12-04
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15661`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6657`	2023-05-31
`Person:gender`	male		wikidata	`Q4526147`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62615`	2023-06-28
`Person:id`	0284bad5d8803c30f4b69061fbc731a29d0d57a7		ch_seco_sanctions	`ch-seco-62615`	2026-01-07
`Person:id`	222df5189f1f5c10a49d1e25f333ae847bc76f06		ext_ru_egrul	`ru-inn-230413970573`	2025-12-30
`Person:id`	b265e6f93510eb4323520748e88743fbb35066f4		mc_fund_freezes	`mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac`	2024-08-27
`Person:id`	190c1eaa5b9f60cbe650bda5bf5c9bdc9ccbe620		gb_hmt_sanctions	`gb-hmt-15661`	2025-07-28
`Person:id`	8e79ea4c96446f5f886667c6c12a03ddd2ed7ab5		be_fod_sanctions	`eu-fsf-eu-10154-78`	2026-01-06
`Person:id`	dc86ecdfff213553d9932c4e23ddf45064d77eb2		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:id`	d7916947daf8aed92ddb462ed695a604f2005beb		pl_mswia_sanctions	`plmswia-osoby-sor-ilan`	2024-12-04
`Person:id`	f3a23541adc527c7161a0fe08ac110d8d31c4e14		ua_nsdc_sanctions	`ua-nsdc-31568-sor-ilan-mironovic`	2026-01-06
`Person:id`	c6ffd93c0cf96c3c35fc7c3353a3e180cb1496f4		ua_nsdc_sanctions	`ua-nsdc-31495-sor-ilan-mironovic`	2026-01-06
`Person:id`	e95d86b1cb918c9755fd27e19dc5cc16004e6084		us_ofac_sdn	`ofac-39597`	2026-01-06
`Person:id`	a6d88c588e3b7e26426fa67d17b095e83771373f		us_sam_exclusions	`usgsa-s4mrn6q2y`	2026-01-06
`Person:id`	d533b6ac83b4e561d0b450535eb04f1aabfe0416		gb_coh_disqualified	`gb-coh-vzdygiotu4q9mbgtvckqs5kii8g`	2026-01-06
`Person:id`	d21e336a483670f6c69474bf728637743b58d10f		eu_travel_bans	`eu-tb-logical-153809`	2025-05-28
`Person:id`	d3e2f502155815e96795bb600394636c41631941		gb_fcdo_sanctions	`gb-fcdo-gac0029`	2026-01-07
`Person:id`	a9752f3cf925efc9a720aa875c75263664bfd3bc		ca_dfatd_sema_sanctions	`ca-sema-05aedb2db3f674591eddc539d34807eb637ec604`	2025-05-19
`Person:id`	df74368ccce1614fd5067e329677b70b1817d58a		ann_pep_positions	`Q4526147`	2025-07-01
`Person:id`	f0f8d8cf46f4dc9d5a6d17704e9d3f89e189470a		fr_tresor_gels_avoir	`fr-ga-6657`	2026-01-06
`Person:id`	6c5c0a75e2d680f1b58ed0f52378d560ae9c0952		us_trade_csl	`ofac-39597`	2026-01-06
`Person:id`	37e223046273484c9ac3c48ff0b239e5bb149598		eu_fsf	`eu-fsf-eu-10154-78`	2026-01-06
`Person:id`	eefabc6dfaea70313b6879c976e34a0376763414		ext_us_ofac_press_releases	`ofac-pr-8f5f614039c841960497e2b84cbf761378a74b82`	2026-01-06
`Person:id`	a4502c9efa7694bef410e4957ec6363402a0e11e		wd_peps	`Q4526147`	2025-07-01
`Person:id`	542b2cda477ad43d2ebb7781ef1e77fc19fb36a2		wd_categories	`Q4526147`	2026-01-07
`Person:id`	7a8662844902f832ff3e2fcb272ab16648633d61		md_rise_profiles	`mdrisepep-1068bd7ca470cb8d29f52abf299bd428e3948a90`	2025-06-25
`Person:id`	9700e8119f650aedc7d5b91ddd14fced0d14b68d		wikidata	`Q4526147`	2026-01-06
`Person:idNumber`	0971007884125		eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:idNumber`	0971007884125		be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:idNumber`	0971007884125		ch_seco_sanctions	`ch-seco-62615`	2025-08-12
`Person:innCode`	230413970573		ext_ru_egrul	`ru-inn-230413970573`	2025-12-30
`Person:innCode`	230413970573		ua_nsdc_sanctions	`ua-nsdc-31495-sor-ilan-mironovic`	2025-07-06
`Person:innCode`	230413970573		ua_nsdc_sanctions	`ua-nsdc-31568-sor-ilan-mironovic`	2025-07-06
`Person:lastName`	SHOR	eng	us_sam_exclusions	`usgsa-s4mrn6q2y`	2024-06-14
`Person:lastName`	SHOR	fra	mc_fund_freezes	`mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac`	2024-08-14
`Person:lastName`	Šor	ces	eu_fsf	`eu-fsf-eu-10154-78`	2026-01-06
`Person:lastName`	Šor	slk	eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:lastName`	SHOR	eng	eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:lastName`	Schor	deu	eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:lastName`	ȘOR	ron	eu_fsf	`eu-fsf-eu-10154-78`	2024-04-01
`Person:lastName`	SHOR	eng	be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:lastName`	ŞOR	pol	pl_mswia_sanctions	`plmswia-osoby-sor-ilan`	2024-12-04
`Person:lastName`	SHOR	eng	gb_coh_disqualified	`gb-coh-vzdygiotu4q9mbgtvckqs5kii8g`	2025-10-01
`Person:lastName`	Šor		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:lastName`	SHOR		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:lastName`	ȘOR		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:lastName`	Schor		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:lastName`	SHOR		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:lastName`	Šor		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:lastName`	Schor		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:lastName`	ȘOR		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:lastName`	Shor	eng	gb_fcdo_sanctions	`gb-fcdo-gac0029`	2024-05-09
`Person:lastName`	Shor		ca_dfatd_sema_sanctions	`ca-sema-05aedb2db3f674591eddc539d34807eb637ec604`	2024-08-06
`Person:lastName`	Shor		ch_seco_sanctions	`ch-seco-62615`	2024-03-05
`Person:lastName`	Șor		ch_seco_sanctions	`ch-seco-62615`	2024-03-05
`Person:lastName`	Shor	eng	us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:lastName`	ШОР		ext_ru_egrul	`ru-inn-230413970573`	2025-12-30
`Person:lastName`	Shor	eng	wikidata	`Q4526147`	2023-07-18
`Person:lastName`	SHOR	fra	fr_tresor_gels_avoir	`fr-ga-6657`	2023-05-31
`Person:lastName`	Shor	eng	gb_hmt_sanctions	`gb-hmt-15661`	2023-04-20
`Person:lastName`	Šor	ces	be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:lastName`	Šor	slk	be_fod_sanctions	`eu-fsf-eu-10154-78`	2026-01-06
`Person:lastName`	Schor	deu	be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:lastName`	ȘOR	ron	be_fod_sanctions	`eu-fsf-eu-10154-78`	2024-04-01
`Person:middleName`	Mironovici	ron	be_fod_sanctions	`eu-fsf-eu-10154-78`	2024-10-11
`Person:middleName`	Mironovich	eng	us_ofac_sdn	`ofac-39597`	2024-10-11
`Person:middleName`	Mironovici	ron	eu_fsf	`eu-fsf-eu-10154-78`	2024-10-11
`Person:middleName`	Mironovich		eu_travel_bans	`eu-tb-logical-153809`	2024-10-11
`Person:middleName`	Mironovici		eu_travel_bans	`eu-tb-logical-153809`	2024-10-11
`Person:middleName`	Mironovich	eng	eu_fsf	`eu-fsf-eu-10154-78`	2024-10-11
`Person:middleName`	Mironovich	eng	be_fod_sanctions	`eu-fsf-eu-10154-78`	2024-10-11
`Person:middleName`	Mironovici		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:middleName`	Mironovich		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:modifiedAt`	2025-04-29		eu_fsf	`eu-fsf-eu-10154-78`	2025-05-21
`Person:modifiedAt`	2022-12-09		gb_hmt_sanctions	`gb-hmt-15661`	2024-10-14
`Person:modifiedAt`	2024-04-30		be_fod_sanctions	`eu-fsf-eu-10154-78`	2025-05-13
`Person:modifiedAt`	2025-08-12		ch_seco_sanctions	`ch-seco-62615`	2025-08-12
`Person:name`	Ilan Šor	slk	wikidata	`Q4526147`	2024-10-22
`Person:name`	Ilan Mironovich Shor		ca_dfatd_sema_sanctions	`ca-sema-05aedb2db3f674591eddc539d34807eb637ec604`	2024-08-06
`Person:name`	Ilan Șor	fra	wikidata	`Q4526147`	2024-01-31

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