Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilan Mironovich Shor · Ilan Mironovici ȘOR · Ilan Schor · Ilan Shor · Ilan ŞOR · | [sources] | |||
Other name | IIan Şor · Ilan Mironovici Șor · Ilan Short · Ilan Sjor · Shor Ilan Myronovych · | [sources] | |||
Weak alias | 伊兰·舍尔 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tel Aviv · Tel Aviv Israel · Tel Aviv : ISRAËL · Tel Aviv, ISRAEL · Tel Aviv, Israel | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Moldova | [sources] | |||
Country | Israel · Moldova | [sources] | |||
Citizenship | Israel · Moldova · Russia · Soviet Union | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Israel | [sources] | |||
First name | Ilan · Ilan Mironovich | [sources] | |||
ID Number | 0971007884125 | [sources] | |||
INN | 230413970573 | [sources] | |||
Last name | Schor · Shor · ŞOR · Šor · Șor | [sources] | |||
Middle name | Mironovich · Mironovici | [sources] | |||
Passport number | 0971007884125 | [sources] | |||
Patronymic | Mironovich · Mironovici | [sources] | |||
Unique Entity ID | R39AY3R7ZMK2 | [sources] | |||
Website | ilanshor.com | [sources] | |||
Wikidata ID | Q4526147 | [sources] | |||
Position | A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman · Homme d'affaires · Homme d’affaires, Président du parti politique “SHOR” (“ȘOR”) · Président du parti politique “SHOR” (“ȘOR”) · chairperson (-2014) · | [sources] | |||
Religion | Judaism | [sources] | |||
Ethnicity | Jewish people | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: businessman, president of the political party “SHOR” (“ŞOR”)
Ilan Shor is a Moldovan politician (leader of the ȘOR political party) and businessman from the Republic of Moldova who is involved in the illegal financing of political parties in the Republic of Moldova and in incitement to violence against the political opposition. Before being declared unconstitutional in June 2023, the ȘOR Party, which Ilan Shor leads, was involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova. By a decision dated 13 April 2023, the Court of Appeal of Chișinău sentenced Ilan Shor for being guilty of fraud and money laundering in the “Bank Fraud” case to 15 years of imprisonment and the confiscation of assets for a value of EUR 254 million. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Moscow-based entities have been and are still being used, according to authorities of the Republic of Moldova, to artificially create political unrest in the country. His actions directed towards subverting democracy in the Republic of Moldova include providing illegal funding to support pro-Kremlin political activity in the Republic of Moldova. An example of the use of such funds is the organisation of violent protests and rallies, primarily in the capital Chișinău, with the help of protestors paid by the ȘOR Party, throughout 2022 and 2023. After the ȘOR Party was declared unconstitutional, Ilan Shor continued to facilitate Russian influence on the political scene of the Republic of Moldova by illegally financing other parties and attempting to bribe politicians. Through the Russia-based non-governmental association Evrazia and the “Victory” political bloc, Ilan Shor promotes Russian propaganda narratives and coordinates financing activities aimed at influencing the political situation in the Republic of Moldova. By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, and by attempting to overthrow the constitutional order, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and democracy, the rule of law, stability and security in the Republic of Moldova. Furthermore, he is associated with Evrazia.
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 République de Moldavie et dans des incitations à la violence contre l’opposition politique. Avant d’être déclaré anticonstitutionnel en juin 2023, le parti ȘOR, qui est dirigé par Ilan Shor, était impliqué dans le paiement et la formation de personnes dans le but de provoquer des troubles et de l’agitation lors des manifestations en République de Moldavie. Par décision du 13 avril 2023, la cour d’appel de Chișinău a condamné Ilan Shor pour fraude et blanchiment de capitaux dans l’affaire de “fraude bancaire” à 15 ans d’emprisonnement et à la confiscation d’avoirs pour une valeur de 254 millions d’euros. Des fonds issus de cette fraude bancaire à grande échelle et des accointances avec des oligarques corrompus et des entités basées à Moscou ont été et sont toujours utilisés, selon les autorités de la République de Moldavie, afin de fomenter artificiellement des troubles politiques dans le pays. Ses actions visant à saper la démocratie en République de Moldavie comprennent la fourniture d’un financement illégal en vue de soutenir une activité politique pro-Kremlin en République de Moldavie. À titre d’exemple d’utilisation de ces fonds, on peut citer l’organisation de manifestations et de rassemblements violents, principalement dans la capitale Chișinău, avec le concours de manifestants payés par le parti ȘOR, en 2022 et en 2023. Après que le parti ȘOR a été déclaré anticonstitutionnel, Ilan Shor a continué de favoriser l’influence de la Russie sur la scène politique de la République de Moldavie, en finançant illégalement d’autres partis et en tentant de soudoyer des responsables politiques. Par l’intermédiaire de l’association non gouvernementale Evrazia, basée en Russie, et du bloc politique “victoire”, Ilan Shor promeut des discours de propagande russe et coordonne des activités de financement visant à influencer la situation politique en République de Moldavie. En dirigeant et en organisant des manifestations violentes, et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, et en tentant de renverser l’ordre constitutionnel, Ilan Shor est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Il est en outre associé à Evrazia.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification national (IDNP): 0971007884125 (République de Moldavie)
Kariera zawodowa Ilana ŞORA jest związana z aktywnością biznesową, jak i polityczną. Jego działalność gospodarcza pozostaje niejasna i silnie naznaczona kontrowersjami oraz bliskimi związkami z Rosją. Największe zyski osiągnął w sektorze bankowym, będąc „mózgiem” i głównym beneficjentem największej afery finansowej Mołdawii, co wykazał raport amerykańskiej firmy konsultingowo-audytorskiej Kroll, która na zlecenie Narodowego Banku Mołdawii badała łańcuch międzybankowych transakcji i identyfikowała osoby uczestniczące w procederze. W kwietniu 2014 r. Ilan ŞOR został prezesem zarządu prywatyzowanego banku mołdawskiego, a wraz ze swoimi wspólnikami przejął również kontrolę nad dwoma kolejnymi bankami z tego kraju. Było to możliwe m.in. dzięki pozyskaniu funduszy od rosyjskiego GAZPROMBANKU. Banki te stopniowo traciły płynność finansową, udzielając sobie wzajemnie i firmom należącym do Ilana ŞORA, wielomilionowych kredytów. Ponadto brały one udział w procederze prania pieniędzy, a część środków wytransferowały za granicę, głównie do Rosji. Ilan ŞOR , oficjalnie od 19 czerwca 2016 r., jest liderem prorosyjskiej Partii ŞORA – dawniej Społeczno-Politycznego Ruchu Równości. Stojąc na jej czele w wyborach do mołdawskiego parlamentu, w lutym 2019 r., uzyskał mandat deputowanego. Mimo to, w czerwcu 2019 r., tj. po powstaniu – pod auspicjami Stanów Zjednoczonych Ameryki, Unii Europejskiej i Federacji Rosyjskiej – rządu tworzonego przez nieformalną koalicję prorosyjskich socjalistów i prozachodniego bloku ACUM – zbiegł z Mołdawii do Izraela w obawie przed aresztowaniem. Od tego czasu mieszka w tym kraju, a mandat posła sprawował formalnie aż do kwietnia 2023 r.. W Mołdawii Ilan ŞOR jest poszukiwany listem gończym. Ucieczka z Mołdawii nie przeszkadzała Ilanowi ŞOROWI w kierowaniu partią na odległość. Jej notowania sukcesywnie rosły, czemu sprzyja wizerunek najbardziej aktywnej siły opozycyjnej. Powyższe jest rezultatem przekierowania zainteresowania i wsparcia Moskwy z byłego prezydenta Mołdawii Igora DODONA i jego partii socjalistycznej właśnie na Partię ŞOR, jako nowego reprezentanta interesów Kremla w tym kraju. Ilan ŞOR został objęty przez Departament Skarbu USA sankcjami – podobnie jak jego żona i partia. Restrykcje wobec niego wprowadziła także Wielka Brytania.
Moldovan-Israeli entrepreneur, politician and convicted fraudster
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ch-seco-62615
· mdrisepep-b90453f13fbc169d0bdbd4be5becb13f0326c286
· mdrisepep-1068bd7ca470cb8d29f52abf299bd428e3948a90
· mdrisepep-26b172d0164334a5410c7d0f643f4e3f2903f559
· eu-fsf-eu-10154-78
· usgsa-s4mrn6q2y
· gb-coh-vzdygiotu4q9mbgtvckqs5kii8g
· ca-sema-part-1-2-md-ilan-mironovich-shor
· gb-fcdo-gac0029
· fr-ga-6657
· ca-sema-1-2-md-ilan-mironovich-shor
· eu-oj-4ad61f2fbd6898a51a3c738db783a20b700d41fc
· NK-6ALGhupHzHpCXJo5eBgmmQ
· eu-tb-logical-153809
· ua-nsdc-31568-sor-ilan-mironovic
· ca-sema-05aedb2db3f674591eddc539d34807eb637ec604
· ua-nsdc-31495-sor-ilan-mironovic
· ofac-39597
· mc-freezes-c1626bfeaa23048ec48a9e89e47733cb9e75e3ac
· plmswia-osoby-sor-ilan
· gb-hmt-15661
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Marina Tauber Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RAVNOPRAVIE Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sara Lvovna Shor Sanctioned entity | spouse | - | ||
Sara Șor, alias Jasmin Close Associate | soție | - | - |
Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
Monaco | La Principauté de Monaco | - | - | - |
Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
Avantage SRL | - | - | - |
Miron Shor Close Associate | father | - | - |
Ilona Șor Close Associate | mamă vitregă | - | - |
0971007884125 | Moldova | Other identification number | - | - |
0971007884125 | Moldova | Other identification number | - | - |
Dufremol SRL Person of interest | beneficiar indirect | - | - | |
DFM SRL Person of interest | beneficiar indirect | - | - | |
Aliona Șteflea Person of interest | - | - | - | |
Westburn Enterprises LTD Person of interest | fost beneficiar | - | - | |
Yevgeniya Aleksandrovna Gutsul Export controlled · Sanctioned entity | Associate Of | - | - | |
Nelli Parutenco Person of interest | - | - | - | |
Regina Apostolova Politician | adjunctă la Primăria Orhei | - | - | |
Seabon Limited Person of interest | beneficiar | - | - | |
Igor Himici Politician · Sanctioned entity | fost consilier la Primăria Orhei | - | - | |
Maria Albot Politician · Sanctioned entity | coleg de clasă | - | - |
AO Centrul International Moldo-Israilean de Relații Economice Externe si Educație | fondator/președinte | - | - | |
Classica Air SRL | companie afiliată | - | - | |
Marina Tauber Disqualified · Politician · Sanctioned entity | colegi de clasă | - | - | |
Clubul de fotbal Milsami | fondator/președinte | - | - | |
Dufremol SRL | fost acționar și fost administrator | - | - | |
Asociația Internațională pentru Relații Economice Externe și Investiții Prosperarea Moldovei | fondator/președinte | - | - |
RAVNOPRAVIE Sanctioned entity | președinte | - | - | |
Fundaţia de caritate "Miron Shor" | președinte | - | - |
member of the Parliament of Moldova | |||
member of the Parliament of Moldova |
Sara Lvovna Shor Sanctioned entity | Family member of | - | - |