1 SapherCheck records found for Person Himici
1. Igor Himici
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
IGOR HIMICI
|
| First Name |
IGOR
|
| Last Name |
HIMICI
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1975-02-19
|
| Position |
POLITICIAN
MEMBER OF THE PARLIAMENT OF MOLDOVA (2019-) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Modified At |
2024-04-04
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS RISE MOLDOVA PEOPLE OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY POLITICIAN |
| Notes |
MOLDOVAN JURIST AND POLITICIAN
|
| SourceUrl |
https://profiles.rise.md/profile.php?id=191015070915
|
1 Sanctions
1. Sanction Caption: Moldova| Sanction Caption | Moldova |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 14 Country: Canada Entity: Q97979290 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
3 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-06-07 |
| Link Last Change | 2023-06-07 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
fost asociat (50%) Subject: Q97979290 Object Object Caption: Hișido SRL Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties |
| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-06-07 |
| Link Last Change | 2023-06-07 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
fost consilier la Primăria Orhei Subject: Q97979290 Object Object Caption: Ilan Mironovich Shor Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Polish List of Persons and Entities Subject to Sanctions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes RISE Moldova People of interest Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Alias: Ilan Mironovici Șor Ilan Mironovici ȘOR Ilan Short 伊兰·舍尔 Ilan Sjor Ілан Шор Шор, Илан Миронович Ilan Shor Ilan Șor IIan Şor Șor Ilan Mironovici Шор Илан Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597 https://profiles.rise.md/profile.php?id=190129200722 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
fost deputat, membru Subject: Q97979290 Object Object Caption: Partidul ȘOR Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Address: str. Vasile Lupu 36, of. 326, or. Orhei, MD-3500 Source URL: https://profiles.rise.md/connection.php?id=190201190036 |