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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac`	2024-08-14
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-6657`	2023-05-31
`Person:topics`	sanction		us_trade_csl	`ofac-39597`	2025-12-30
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62615`	2025-03-26
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-15661`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:topics`	sanction		be_fod_sanctions	`be-fod-98f5001be1658f87bbc51ed0cd0de40c8187fe3f`	2025-12-01
`Person:topics`	sanction		us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-vzdygiotu4q9mbgtvckqs5kii8g`	2025-10-01
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0029`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-05aedb2db3f674591eddc539d34807eb637ec604`	2024-08-06
`Person:topics`	sanction		pl_mswia_sanctions	`plmswia-osoby-sor-ilan`	2024-03-19
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31568-sor-ilan-mironovic`	2025-07-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31495-sor-ilan-mironovic`	2025-07-06
`Person:topics`	role.pep		wikidata	`Q4526147`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q4526147`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4526147`	2025-12-09
`Person:topics`	poi	ron	md_rise_profiles	`mdrisepep-1068bd7ca470cb8d29f52abf299bd428e3948a90`	2024-11-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q2y`	2025-12-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04

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