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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597	eng	us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2785	eng	ext_us_ofac_press_releases	`Q4526147`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1049	eng	ext_us_ofac_press_releases	`Q4526147`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1049	eng	ext_us_ofac_press_releases	`Q4526147`	2025-10-29
`Person:sourceUrl`	https://profiles.rise.md/profile.php?id=190129200722	ron	md_rise_profiles	`mdrisepep-1068bd7ca470cb8d29f52abf299bd428e3948a90`	2024-11-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VzdyGiotu4q9MBgtvCkqs5kiI8g	eng	gb_coh_disqualified	`gb-coh-vzdygiotu4q9mbgtvckqs5kii8g`	2025-10-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657	fra	fr_tresor_gels_avoir	`fr-ga-6657`	2024-03-19