Ilan Mironovich Shor
Sanctioned
Adverse Media
Last update: 02/06/2026
Name: Ilan Mironovich Shor
Gender:
label.gender.m
Birth:
1987-03-06, 1987-06-03, 1988 Tel Aviv
Nationality:
MDA, ISR
Person type:
label.person_type.P
Name original:
IIan Şor
Other names:
Ilan Mironovich Shor, Ilan Shor, Ilhan Shor, Ilan şor, Ilan Mironovici șor, Ilan Schor, Ilan šor, Ilan Sor, Shor Ilan Mironovich
Aliases:
Ilan Mironovici șor
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | Ilan Shor est un homme politique (chef du parti politique ȘOR) et un homme d’affaires originaire de la République de Moldavie qui est impliqué dans le financement illégal de partis politiques en Répub |
| - | Ilan Shor est un homme politique (chef du parti politique ȘOR) et un homme d’affaires originaire de la République de Moldavie qui est impliqué dans le financement illégal de partis politiques en Répub |
| - | Ilan Shor est un homme politique (chef du parti politique ȘOR) et un homme d’affaires issu de la République de Moldavie qui est impliqué dans le financement illégal de partis politiques en République |
| - | A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman |
| - | Ilan Shor est un homme politique (chef du parti politique ȘOR) et un homme d'affaires issu de la République de Moldavie qui est impliqué dans le financement illégal de partis politiques en République |
| - | |
| - | 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 seriou |
| - | (UK Sanctions List Ref):GAC0029. (UK Statement of Reasons):Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious cor |
| - | (UK Sanctions List Ref):GAC0029 (UK Statement of Reasons):Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corr |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: businessman, president of the political party “SHOR” (“ŞOR”) State Identification Number (IDNP): 0971007884125 (Republic |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: businessman, president of the political party “SHOR” (“ŞOR”) State Identification Number (IDNP): 0971007884125 |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: businessman, president of the political party “SHOR” (“ŞOR”) |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: businessman, president of the political party “SHOR” (“ŞOR”) |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: businessman, president of the political party “SHOR” (“ŞOR”) |
| - | |
| - |
Adverse media
- https://www.europapress.es/internacional/noticia-condenado-15-anos-prision-opositor-prorruso-moldavo-ilhan-shor-fraude-blanqueo-capitales-20230413192457.html
- https://www.europapress.es/internacional/noticia-condenado-15-anos-prision-opositor-prorruso-moldavo-ilhan-shor-fraude-blanqueo-capitales-20230413192457.html
- https://www.timesofisrael.com/israeli-born-moldovan-oligarch-sentenced-in-absentia-to-15-years-over-1b-bank-theft/
- https://www.timesofisrael.com/israeli-born-moldovan-oligarch-sentenced-in-absentia-to-15-years-over-1b-bank-theft/
- https://www.notimerica.com/politica/noticia-moldavia-parlamento-moldavia-despoja-escano-opositor-profugo-ilan-shor-condenado-15-anos-prision-20230427141606.html
- https://www.notimerica.com/politica/noticia-moldavia-parlamento-moldavia-despoja-escano-opositor-profugo-ilan-shor-condenado-15-anos-prision-20230427141606.html
- https://www.notimerica.com/politica/noticia-moldavia-moldavia-solicita-israel-extradicion-opositor-prorruso-ilan-shor-condenado-15-anos-prision-20230426143805.html
- https://www.notimerica.com/politica/noticia-moldavia-moldavia-solicita-israel-extradicion-opositor-prorruso-ilan-shor-condenado-15-anos-prision-20230426143805.html
- https://www.dailyherald.com/news/20230605/us-sanctions-russia-backed-actors-over-moldovan-destabilization-protests
- http://m.en.freshnewsasia.com/index.php/en/internationalnews/36077-2023-05-02-09-51-57.html
- https://www.notimerica.com/politica/noticia-moldavia-condenado-15-anos-prision-opositor-prorruso-moldavo-ilhan-shor-fraude-blanqueo-capitales-20230413192522.html
- https://www.notimerica.com/politica/noticia-moldavia-condenado-15-anos-prision-opositor-prorruso-moldavo-ilhan-shor-fraude-blanqueo-capitales-20230413192522.html
- https://www.msn.com/es-mx/noticias/mundo/condenado-a-15-a%25C3%25B1os-de-prisi%25C3%25B3n-al-opositor-prorruso-moldavo-ilhan-shor-por-fraude-y-blanqueo-de-capitales/ar-AA19PtaU%3Focid%3DPeregrine
- https://www.msn.com/es-mx/noticias/mundo/condenado-a-15-a%25C3%25B1os-de-prisi%25C3%25B3n-al-opositor-prorruso-moldavo-ilhan-shor-por-fraude-y-blanqueo-de-capitales/ar-AA19PtaU%3Focid%3DPeregrine
- https://www.thestar.com/news/world/europe/2022/11/13/moldova-anti-govt-protesters-return-amid-energy-crisis.html
- https://www.thestar.com/news/world/europe/2022/11/13/moldova-anti-govt-protesters-return-amid-energy-crisis.html
- https://www.thestar.com/news/world/europe/2022/11/13/moldova-anti-govt-protesters-return-amid-energy-crisis.html
- https://www.zdg.md/en/?p=12648
- https://www.seattletimes.com/business/moldovan-flees-to-us-to-share-details-of-1-billion-theft/
- https://www.seattletimes.com/business/moldovan-flees-to-us-to-share-details-of-1-billion-theft/
- https://www.elmundo.es/internacional/2024/10/20/67154271e9cf4a7b3e8b457b.html
- https://www.dw.com/en/moldova-split-on-referendum-to-join-eu/a-70544401?maca=en-rss-en-all-1573-rdf
- https://www.dw.com/en/moldova-split-on-referendum-to-join-eu/a-70544401?maca=en-rss-en-all-1573-rdf
- https://www.agenzianova.com/a/68baa993953b75.71752779/6489557/2025-09-05/moldova-sor-da-2023-oltre-75-miliardi-di-euro-in-transazioni-per-societa-a7
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ilan Mironovich Shor have any sanctions?
Yes, Ilan Mironovich Shor is sanctioned by:
2. Can I receive AML sanctions alerts on Ilan Mironovich Shor?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilan Mironovich Shor:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sanctioned | POL-MSWIA POL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.