Ilan Mironovich Shor
Sancionado
Noticia adversa
Última actualización: 23/06/2026
Nombre: Ilan Mironovich Shor
Sexo:
label.gender.m
Nacimiento:
1987-03-06, 1987-06-03, 1988 Tel Aviv
Nacionalidad:
MDA, ISR
Tipo de persona:
label.person_type.P
Nombre original:
IIan Şor
Otros nombres:
Ilan Mironovich Shor, Ilan Shor, Ilhan Shor, Ilan şor, Ilan Mironovici șor, Ilan Schor, Ilan šor, Ilan Sor, Shor Ilan Mironovich
Alias:
Ilan Mironovici șor
Ocultar
Sanciones
| 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”) |
| - | |
| - |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ilan Mironovich Shor sanciones internacionales?
Sí, Ilan Mironovich Shor está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ilan Mironovich Shor?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ilan Mironovich Shor:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sancionados | POL-MSWIA POL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.