Ilan Shor
Ilan Shor is a Moldovan politician and businessman, known for leading the pro-Russian Shor Party. He gained notoriety following his involvement in a major banking fraud scandal in Moldova, which saw over a billion dollars embezzled from the banking system. In response to corruption allegations and political manipulation, the United States imposed sanctions on Shor in 2022, highlighting his role in systemic corruption and election interference. Shor has been a vocal supporter of Vlad Plahotniuc and has been implicated in various political controversies within Moldova.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Lithuania:
Ilan Shor is associated with the A7 payment platform linked to the Russian cryptocurrency exchange Garantex.
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Russia:
Ilan Shor is the CEO of the company A7-agent, which offers the A7A5 cryptocurrency.
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Hungary:
Ilan Shor is a convicted Moldovan billionaire linked to a network attempting to influence the elections.
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Estonia:
Ilan Shor is an oligarch associated with a party that was banned from participating in the elections.
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Sweden:
Ilan Shor is a notorious oligarch who is currently in Russian exile after being convicted in his home country.
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United Kingdom:
Ilan Shor is a fugitive oligarch convicted of fraud and money laundering in Moldova.
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Hong Kong:
Ilan Shor is a Moldovan businessman accused of being an agent for Russia.
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Belarus:
Ilan Shor is a fugitive oligarch linked to the Moldova Mare party.
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Georgia:
The decision to disqualify Irina Vlah's party is linked to pro-Russian oligarch Ilan Shor.
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Belarus:
Ilan Shor is a fugitive Moldovan oligarch linked to the financing of pro-Russian activities in Moldova.
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