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Screening Results
Sanctioned Entity Found
Ilan Mironovici ȘOR
Date of Birth: 1987-03-06
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
Information:
Function: A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman Alias: ȘOR Ilan Mironovici Alias: SHOR Ilan Mironovich Alias: Schor Ilan Alias: Šor Ilan Birth: 1987-03-06 ID Document: 0971007884125 (other-Other identification number) (State Identification Number (IDNP))
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ȘOR Ilan Mironovici
Date of Birth: 1987-03-06
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75
Information:
Function: A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman Alias: ȘOR Ilan Mironovici Alias: SHOR Ilan Mironovich Alias: Schor Ilan Alias: Šor Ilan Birth: 1987-03-06 ID Document: 0971007884125 (other-Other identification number) (State Identification Number (IDNP))
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
