ListsEU Consolidated › eu_fsf-EU.10154.78

Ilan Šor

Person on the EU Consolidated Financial Sanctions List, listed April 29, 2025. Source reference EU.10154.78.

Programs

MDA

Names and aliases

Ilan Šorprimary
Ilan Schoralias (strong)
Ilan Mironovich SHORalias (strong)
Ilan Mironovici ȘORalias (strong)

Details

CountriesIsrael Israel Moldova Moldova
Birth dates1987-03-06
Birth placesTel Aviv ISRAEL

Same name on other lists

Ilan Mironovich SHOR (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.