SHOR, Ilan Mironovich

Individual · Israel · 4 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Moldova, RUSSIA-EO14024
Address: IL
IL
Also known as: Ilan Mironovich Shor
Born: 1987-03-06
Nationality: MD, IL, Moldova
Identifiers: Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [CA] Schedule Part 1; Item 2
Official records: United States
Canada