{"id":"79c260c4-cf1a-4d0b-8243-3eef58bd746b","canonicalName":"Ilan Shor","primaryCountryId":"MD","dateOfBirth":"03/06/1987","placeOfBirth":"Tel Aviv, Israel","nationality":"MD","position":null,"createdAt":"2026-08-28T12:11:33.228Z","updatedAt":"2026-09-13T15:05:04.781Z","aliases":[{"id":"5068a1e6-83cd-4af6-8bac-182b3000c0f0","personId":"79c260c4-cf1a-4d0b-8243-3eef58bd746b","name":"Ilan Shor","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:33.231Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1ce4d7a6-eebe-4c68-a1c5-65dc2907a8fb","personId":"79c260c4-cf1a-4d0b-8243-3eef58bd746b","name":"IIan Şor","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.778Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"1eda6dfe-b63f-4df7-af99-4c4851216fc5","personId":"79c260c4-cf1a-4d0b-8243-3eef58bd746b","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:33.234Z","lastSeenAt":"2026-10-19T05:01:28.256Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15661","fetchedAt":"2026-10-19T05:01:28.256Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15661","fetchedAt":"2026-10-08T15:05:50.522Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}