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.
Not in the pool (under ¢1).
Recent news mentions
Ilan Shor is associated with the A7 payment platform linked to the Russian cryptocurrency exchange Garantex.
Skaudus smūgis: ES siūlo uždrausti visus su Rusija susijusius kriptovaliutų sandorius
Lithuania· 2026-02-10Ilan Shor is the CEO of the company A7-agent, which offers the A7A5 cryptocurrency.
Bloomberg узнал о планах ЕС ввести санкции против рублевого стейблкоина — РБК
Russia· 2025-10-06Ilan Shor is a convicted Moldovan billionaire linked to a network attempting to influence the elections.
Index - Külföld - A világ szeme láttára próbált Putyin bekebelezni egy újabb országot
Hungary· 2025-10-04
Ilan Shor is an oligarch associated with a party that was banned from participating in the elections.
JUHTKIRI ⟩ Moldova valimispõnevik
Estonia· 2025-09-28
Ilan Shor is a notorious oligarch who is currently in Russian exile after being convicted in his home country.
Ryssland köpte Tudors röst för 1 000 kronor
Sweden· 2025-09-28
Ilan Shor is a fugitive oligarch convicted of fraud and money laundering in Moldova.
Why are Moldova’s parliamentary elections on Sunday so important? | Moldova
United Kingdom· 2025-09-28
Ilan Shor is a Moldovan businessman accused of being an agent for Russia.
摩爾多瓦大選 親歐派控俄史上最大干預 結果牽引入歐路 親俄派抗議政府「打壓民眾聲音」 - 20250928 - 國際 - 每日明報
Hong Kong· 2025-09-27
Ilan Shor is a fugitive oligarch linked to the Moldova Mare party.
В Молдове за два дня до выборов отстранили от них еще одну пророссийскую партию
Belarus· 2025-09-27
The decision to disqualify Irina Vlah's party is linked to pro-Russian oligarch Ilan Shor.
მოლდოვის საპარლამენტო არჩევნებამდე ორი დღით ადრე, ცესკო-მ ირინა ვლახის პარტია „მოლდოვის გულს“ არჩევნებში მონაწილეობა აუკრძალა
Georgia· 2025-09-27
Ilan Shor is a fugitive Moldovan oligarch linked to the financing of pro-Russian activities in Moldova.
«Крупное противостояние между Россией и Европой». Что происходит в Молдове накануне выборовBelarus· 2025-09-26
Ilan Shor is linked to a network suspected of paying Moldovans to spread pro-Russian propaganda.
Artėjantys Moldovos parlamento rinkimai tapo Rusijos dezinformacijos kampanijos taikiniuLithuania· 2025-09-24
Ilan Shor is a Moldovan oligarch linked to the disinformation network and is currently a fugitive in Moscow.
How Russian-funded fake news network aims to disrupt European electionUnited Kingdom· 2025-09-21
Ilan Shor is identified as an oligarch using Facebook pages to spread propaganda and has been sanctioned by the United States.
Senatori de la Washington cer Meta și Alphabet să blocheze propaganda rusă și rețelele lui Șor înainte de alegerile parlamentare din R. Moldova
Moldova· 2025-09-05
Ilan Shor is associated with the infrastructure behind A7A5, which is targeted by sanctions.
Sancțiuni împotriva rușilor implicați în „reeducarea” copiilor ucraineni, impuse de Marea Britanie – Ziarul de GardăMoldova· 2025-09-04
Ilan Shor is a Moldovan-Israeli businessman considered the main organizer of the so-called billion-dollar theft.
Jutarnji list - Policija europske zemlje objavljuje uznemirujuće poruke na Telegramu. Predsjednica države tvrdi: 'Ono što nam Putin priprema još nije viđeno'
Croatia· 2025-08-12
Ilan Shor is a pro-Russia businessman living in exile who was convicted of fraud in Moldova.
Moldovan regional leader sentenced to seven years in prison over Russian funding | MoldovaUnited Kingdom· 2025-08-05
Ilan Shor is a pro-Russian oligarch who founded the now-banned pro-Moscow party Shor.
Moldova condena líder regional pró-Rússia a sete anos de prisão | Rússia
Portugal· 2025-08-05
Ilan Shor is associated with a populist and aggressive group that is supported by Russia.
Майя Санду обвинила Россию во вмешательстве в парламентские выборы в МолдовеBelarus· 2025-07-31
Ilan Shor is associated with the pro-Russian opposition bloc 'Victory' that was not allowed to participate in the elections.
Krievija plāno iejaukties Moldovas parlamenta vēlēšanās / Diena
Latvia· 2025-07-30Ilan Shor was supported by Russia to influence the Moldovan elections by distributing money to voters.
Молдавский олигарх Плахотнюк приезжал в Москву и Минск с чужим паспортомBelarus· 2025-07-30
Ilan Shor is described as leading a 'criminal group' that is part of the opposition against Maia Sandu.
En Moldavie, la présidente dénonce une vaste opération d’ingérence russe avant les élections législatives
France· 2025-07-30Ilan Shor is mentioned as an oligarch involved in financing political projects in Moldova.
Президентка Молдови звинуватила Росію у підготовці втручання в парламентські вибори
Ukraine· 2025-07-30Ilan Shor is the businessman and politician behind the A7A5 stablecoin.
lançada por oligarca, 1ª stablecoin 'made in Russia' ajuda Putin a 'driblar' EUA e sanções; veja como funciona
Brazil· 2025-07-27
Ilan Shor is mentioned as controlling companies through which Vladimir Plahotniuc received money.
საბერძნეთში მოლდოველი ოლიგარქი, ვლადიმირ პლახოტნიუკი დააკავესGeorgia· 2025-07-22
Ilan Shor is a fugitive pro-Russian oligarch and politician who is under EU sanctions since April 2023.
EU uvela sankcije protiv sedam pojedinaca i jedne grupe povezane s Moskvom
Montenegro· 2025-07-16
Ilan Shor is a Moldovan politician and oligarch who has been sanctioned by the European Union.
اتحادیه اروپا هشت فرد و نهاد مرتبط با روسیه را تحریم کرد
Iran· 2025-07-15Ilan Shor announced that documents for the registration of a pro-Russian bloc will be submitted next week.
В Москве сообщили о создании под выборы в Молдове пророссийского блокаBelarus· 2025-07-06
Ilan Shor is funding efforts to influence the upcoming elections in Moldova.
Karas Ukrainoje. Putinas ir Macronas pirmą kartą nuo 2022-ųjų kalbėjosi telefonuLithuania· 2025-07-02
Ilan Shor is mentioned as a pro-Russian oligarch who sponsors the organization Eurasia.
Studenților de la Școala Superioară de Economie din Moscova li s-ar fi propus un loc de muncă în contextul alegerilor parlamentare din R. Moldova – să „coordoneze campania partidelor pro-ruse”Moldova· 2025-06-12
Ilan Shor is described as the pro-Russian oligarch who led the efforts to bribe voters.
У Молдові заявили, що Росія витратила 200 млн євро на підкуп виборцівUkraine· 2025-04-03