SHOR, Ilan Mironovich

Individual · Israel · 4 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Canada, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Moldova, CH:Moldova, EU:MDA, RUSSIA-EO14024
Address: IL
IL
Also known as: Ilan Mironovici ȘOR; Ilan Mironovich SHOR; Ilan Schor; Ilan Šor; Ilan Mironovich Shor; Ilan Mironovici Șor
Born: 1987-03-06
Nationality: MD, IL, Moldova, Israel
Identifiers: Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; Other identification number 0971007884125 (other-Other identification number) (State Identification Number (IDNP))
Remarks: [EU] (Date of UN designation: 2023-05-30) [CA] Schedule Part 1; Item 2 [CH] 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.
Official records: United States
European Union
Canada
Switzerland