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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Ilan Mironovici ȘOR

Date of Birth: 1987-03-06

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/153809
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153809
Entity_EU_ReferenceNumber: EU.10154.78
Entity_DesignationDate: 2023-05-30
Entity_Remark: (Date of UN designation: 2023-05-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-28
Entity_Regulation_EntryIntoForceDate: 2025-04-29
Entity_Regulation_NumberTitle: 2025/817 (OJ L202500817)
Entity_Regulation_Programme: MDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
NameAlias_LastName: SHOR
NameAlias_LastName: Schor
NameAlias_LastName: Šor
NameAlias_LastName: ȘOR
NameAlias_FirstName: Ilan
NameAlias_MiddleName: Mironovich
NameAlias_MiddleName: Mironovici
NameAlias_WholeName: Ilan Mironovich SHOR
NameAlias_WholeName: Ilan Mironovici ȘOR
NameAlias_WholeName: Ilan Schor
NameAlias_WholeName: Ilan Šor
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: MO
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman
NameAlias_LogicalId: 153813
NameAlias_LogicalId: 153814
NameAlias_LogicalId: 153844
NameAlias_LogicalId: 153846
NameAlias_LogicalId: 165248
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-30
NameAlias_Regulation_PublicationDate: 2024-04-29
NameAlias_Regulation_PublicationDate: 2025-04-28
NameAlias_Regulation_EntryIntoForceDate: 2023-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-04-30
NameAlias_Regulation_EntryIntoForceDate: 2025-04-29
NameAlias_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
NameAlias_Regulation_NumberTitle: 2024/1243 (OJ L29042024)
NameAlias_Regulation_NumberTitle: 2025/817 (OJ L202500817)
NameAlias_Regulation_Programme: MDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
BirthDate_BirthDate: 1987-03-06
BirthDate_Day: 6
BirthDate_Month: 3
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tel Aviv
BirthDate_CountryIso2Code: IL
BirthDate_CountryDescription: ISRAEL
BirthDate_LogicalId: 153810
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-30
BirthDate_Regulation_EntryIntoForceDate: 2023-05-30
BirthDate_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
BirthDate_Regulation_Programme: MDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Identification_Number: 0971007884125 (other-Other identification number) (State Identification Number (IDNP))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: MD
Identification_LogicalId: 153843
Identification_RegulationLanguage: EN
Identification_Remark: State Identification Number (IDNP)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-04-29
Identification_Regulation_EntryIntoForceDate: 2024-04-30
Identification_Regulation_NumberTitle: 2024/1243 (OJ L29042024)
Identification_Regulation_Programme: MDA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Citizenship_CountryIso2Code: IL
Citizenship_CountryIso2Code: MD
Citizenship_LogicalId: 153811
Citizenship_LogicalId: 153812
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-05-30
Citizenship_Regulation_EntryIntoForceDate: 2023-05-30
Citizenship_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
Citizenship_Regulation_Programme: MDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045

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: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/153809
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153809
Entity_EU_ReferenceNumber: EU.10154.78
Entity_DesignationDate: 2023-05-30
Entity_Remark: (Date of UN designation: 2023-05-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-28
Entity_Regulation_EntryIntoForceDate: 2025-04-29
Entity_Regulation_NumberTitle: 2025/817 (OJ L202500817)
Entity_Regulation_Programme: MDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
NameAlias_LastName: SHOR
NameAlias_LastName: Schor
NameAlias_LastName: Šor
NameAlias_LastName: ȘOR
NameAlias_FirstName: Ilan
NameAlias_MiddleName: Mironovich
NameAlias_MiddleName: Mironovici
NameAlias_WholeName: Ilan Mironovich SHOR
NameAlias_WholeName: Ilan Mironovici ȘOR
NameAlias_WholeName: Ilan Schor
NameAlias_WholeName: Ilan Šor
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: MO
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman
NameAlias_LogicalId: 153813
NameAlias_LogicalId: 153814
NameAlias_LogicalId: 153844
NameAlias_LogicalId: 153846
NameAlias_LogicalId: 165248
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-30
NameAlias_Regulation_PublicationDate: 2024-04-29
NameAlias_Regulation_PublicationDate: 2025-04-28
NameAlias_Regulation_EntryIntoForceDate: 2023-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-04-30
NameAlias_Regulation_EntryIntoForceDate: 2025-04-29
NameAlias_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
NameAlias_Regulation_NumberTitle: 2024/1243 (OJ L29042024)
NameAlias_Regulation_NumberTitle: 2025/817 (OJ L202500817)
NameAlias_Regulation_Programme: MDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
BirthDate_BirthDate: 1987-03-06
BirthDate_Day: 6
BirthDate_Month: 3
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tel Aviv
BirthDate_CountryIso2Code: IL
BirthDate_CountryDescription: ISRAEL
BirthDate_LogicalId: 153810
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-30
BirthDate_Regulation_EntryIntoForceDate: 2023-05-30
BirthDate_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
BirthDate_Regulation_Programme: MDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Identification_Number: 0971007884125 (other-Other identification number) (State Identification Number (IDNP))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: MD
Identification_LogicalId: 153843
Identification_RegulationLanguage: EN
Identification_Remark: State Identification Number (IDNP)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-04-29
Identification_Regulation_EntryIntoForceDate: 2024-04-30
Identification_Regulation_NumberTitle: 2024/1243 (OJ L29042024)
Identification_Regulation_Programme: MDA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Citizenship_CountryIso2Code: IL
Citizenship_CountryIso2Code: MD
Citizenship_LogicalId: 153811
Citizenship_LogicalId: 153812
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-05-30
Citizenship_Regulation_EntryIntoForceDate: 2023-05-30
Citizenship_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
Citizenship_Regulation_Programme: MDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions