Statements: Ilan Mironovich 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:nationality`	md	fra	mc_fund_freezes	`mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac`	2024-08-14
`Person:nationality`	il	fra	mc_fund_freezes	`mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac`	2024-08-14
`Person:nationality`	md		eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:nationality`	il		eu_fsf	`eu-fsf-eu-10154-78`	2023-05-31
`Person:nationality`	il		ch_seco_sanctions	`ch-seco-62615`	2023-06-28
`Person:nationality`	md		ch_seco_sanctions	`ch-seco-62615`	2023-06-28
`Person:nationality`	il		gb_hmt_sanctions	`gb-hmt-15661`	2023-07-15
`Person:nationality`	md		gb_hmt_sanctions	`gb-hmt-15661`	2023-07-15
`Person:nationality`	il		be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:nationality`	md		be_fod_sanctions	`eu-fsf-eu-10154-78`	2023-06-01
`Person:nationality`	md		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:nationality`	il		eu_travel_bans	`eu-tb-logical-153809`	2023-09-04
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-39597`	2023-04-20
`Person:nationality`	md		gb_fcdo_sanctions	`gb-fcdo-gac0029`	2024-05-09
`Person:nationality`	il		gb_fcdo_sanctions	`gb-fcdo-gac0029`	2024-05-09
`Person:nationality`	il	fra	fr_tresor_gels_avoir	`fr-ga-6657`	2023-05-31
`Person:nationality`	md	fra	fr_tresor_gels_avoir	`fr-ga-6657`	2023-05-31