Jasmin

Sanctioned entity

Born 12 Oct 1977 (49 years old),Russia. Named in 6 sanctions listings.

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Summary

Singer. Participated in a concert in support of the war against Ukraine

Russian singer

(also Jasmine SHORE, Sara Lvovna MANAKHIMOVA)

(also Sara Lvovna SHOR)

Sanctions and listings6

Listed
9 Nov 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1370international.gc.ca international.gc.ca
Listed
26 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39598treasury.gov ofac.treasury.gov
Listed
9 Nov 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on nine individuals who have actively disseminated Russian disinformation and propaganda about the ongoing invasion of Ukraine, stretching back to the invasion and illegal occupation of Crimea.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Family2

All 2 markedSanctionedDebarredPEPPerson of interestPolitician

Ilan Shor
Relative
Born 6 Mar 1987Moldova
Ilan Shor
Spouse
Born 6 Mar 1987From 16 Sep 2011Moldova

Identifiers4

Identifier	Number	Issued by
ID number	4611519895
Passport	752329813
Passport	752329813	Russia
National ID no	4611519895	Russia

Other names44

Also known as38

Семендуева, Сара ЛьвовнаСемендуева СараШор Сара ЛьвовнаSara Lvovna ŠorSara ManachimowaSara Lwowna SemendujewaSara Lwowna ManachimowaСара СемендуеваSara ShorСара Львовна ШОР Семендуева or Манахимова or ЖасминСара Львовна МанахимоваМанахимова, СараСемендуева, СараJasmine ShoreSara SemendujewaСара Львовна СемендуеваSara Lvovna ManakhimovaСемендуева С.

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Семендуева Сара ЛьвовнаСемендуева С. Л.Manakhimova and Semendueva and JasmineSara SchorЖасмінSara Lvovna SHORSara Lvovna ShorجاسمینShor Sara LvovnaΖασμίνSara Lvovna MANAKHIMOVAԺասմինSara Lwowna SchorジャスミンJasmine SHOREچاسمينSHOR, Sara Lvovna茉莉Sara Lvovna ManachimováZjasmin

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

ŽasminЖасминМанахимоваZhasminЖАСМИНShasmin

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.