{"raw_record_id":"bc5e20f9-6803-4774-8f1f-39731299e0f9","external_id":"GAC0029","record_hash":"379938f8b782ff21b0f46d0874c9f431e03f0ae094dca55bb1e0140748bd1ac5","raw_record":{"Names":{"Name":{"Name1":"Ilan","Name6":"Shor","NameType":"Primary Name"}},"UniqueID":"GAC0029","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15661","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"IIan Şor","NonLatinScriptLanguage":"Romanian; Moldavian; Moldovan"}},"DateDesignated":"08/12/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"06/03/1987"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Tel Aviv","CountryOfBirth":"Israel"}},"Nationalities":{"Nationality":["Moldova","Israel"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Ilan SHOR is an involved person under the 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}