{"raw_record_id":"2d2e4003-b411-4494-93bb-1be691f8cf41","external_id":"62615","record_hash":"159b0adf5eb49137af105b5e6789dc8cb4569e939af3504494229365ae4f79e6","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Shor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71351","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Șor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71352","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}},"identification-document":{"issuer":{"_text":"Moldova","@attributes":{"code":"MD"}},"number":"0971007884125","remark":"State Identification Number IDNP","@attributes":{"ssid":"94635","document-type":"other"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"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.","@attributes":{"ssid":"94507"}},{"_text":"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.","@attributes":{"ssid":"94508"}},{"_text":"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 financing vote buying and disinformation campaigns, he has also interfered with the 2024 presidential elections, the constitutional referendum on Union accession and the 2025 parliamentary elections in the Republic of Moldova.","@attributes":{"ssid":"103834"}},{"_text":"Through the Russia-based non-governmental association Evrazia and the Victory/Pobeda Political Bloc, Ilan Shor promotes Russian propaganda narratives and coordinates financing activities aimed at influencing the political situation in the Republic of Moldova.","@attributes":{"ssid":"103835"}},{"_text":"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.","@attributes":{"ssid":"94511"}}],"other-information":{"_text":"Function: businessman, president of the political party “SHOR” (“ŞOR”)","@attributes":{"ssid":"62620"}}},"@attributes":{"ssid":"62615"},"modification":[{"added":{"justification":[{"_text":"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.","@attributes":{"ssid":"94507"}},{"_text":"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.","@attributes":{"ssid":"94508"}},{"_text":"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 financing vote buying and disinformation campaigns, he has also interfered with the 2024 presidential elections, the constitutional referendum on Union accession and the 2025 parliamentary elections in the Republic of Moldova.","@attributes":{"ssid":"103834"}},{"_text":"Through the Russia-based non-governmental association Evrazia and the Victory/Pobeda Political Bloc, Ilan Shor promotes Russian propaganda narratives and coordinates financing activities aimed at influencing the political situation in the Republic of Moldova.","@attributes":{"ssid":"103835"}},{"_text":"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.","@attributes":{"ssid":"94511"}}]},"removed":{"justification":[{"_text":"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.","@attributes":{"ssid":"94507"}},{"_text":"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.","@attributes":{"ssid":"94508"}},{"_text":"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.","@attributes":{"ssid":"94509"}},{"_text":"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.","@attributes":{"ssid":"94510"}},{"_text":"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.","@attributes":{"ssid":"94511"}}]},"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Shor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71351","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Șor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71352","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}},"identification-document":{"issuer":{"_text":"Moldova","@attributes":{"code":"MD"}},"number":"0971007884125","remark":"State Identification Number IDNP","@attributes":{"ssid":"94635","document-type":"other"}}},"justification":[{"_text":"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.","@attributes":{"ssid":"94507"}},{"_text":"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.","@attributes":{"ssid":"94508"}},{"_text":"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.","@attributes":{"ssid":"94509"}},{"_text":"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.","@attributes":{"ssid":"94510"}},{"_text":"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.","@attributes":{"ssid":"94511"}}],"other-information":{"_text":"Function: businessman, president of the political party “SHOR” (“ŞOR”)","@attributes":{"ssid":"62620"}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Shor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71351","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Șor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71352","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}}},"justification":[{"_text":"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 Jun 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.","@attributes":{"ssid":"74344"}},{"_text":"By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau 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.","@attributes":{"ssid":"62617"}},{"_text":"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 Chisinau, 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.","@attributes":{"ssid":"74346"}},{"_text":"By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.","@attributes":{"ssid":"62619"}}],"other-information":[{"_text":"Function: businessman, president of the political party “SHOR” (“ŞOR”)","@attributes":{"ssid":"62620"}},{"_text":"State Identification Number (IDNP): 0971007884125 (Republic of Moldova)","@attributes":{"ssid":"74347"}}]},"@attributes":{"effective-date":"2025-08-12","enactment-date":"2025-08-11","publication-date":"2025-08-12","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Shor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71351","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Șor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71352","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}}},"justification":[{"_text":"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 Jun 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.","@attributes":{"ssid":"74344"}},{"_text":"By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau 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.","@attributes":{"ssid":"62617"}},{"_text":"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 Chisinau, 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.","@attributes":{"ssid":"74346"}},{"_text":"By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.","@attributes":{"ssid":"62619"}}],"other-information":[{"_text":"Function: businessman, president of the political party “SHOR” (“ŞOR”)","@attributes":{"ssid":"62620"}},{"_text":"State Identification Number (IDNP): 0971007884125 (Republic of Moldova)","@attributes":{"ssid":"74347"}}]},"removed":{"identity":{"name":[{"name-part":[{"value":"Shor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71351","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Șor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71352","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}},"identification-document":{"issuer":{"_text":"Moldova","@attributes":{"code":"MD"}},"number":"0971007884125","@attributes":{"ssid":"62687","document-type":"passport"}}},"justification":[{"_text":"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. The ŞOR Party, which Ilan Shor leads, is involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova.","@attributes":{"ssid":"62616"}},{"_text":"By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau 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.","@attributes":{"ssid":"62617"}},{"_text":"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 Chisinau, with the help of protestors paid by the ŞOR Party, throughout 2022 and 2023.","@attributes":{"ssid":"62618"}},{"_text":"By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.","@attributes":{"ssid":"62619"}}],"other-information":{"_text":"Function: businessman, president of the political party “SHOR” (“ŞOR”)","@attributes":{"ssid":"62620"}}},"@attributes":{"effective-date":"2024-05-22","enactment-date":"2024-05-21","publication-date":"2024-05-22","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Shor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71351","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Șor","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"71352","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}},"identification-document":{"issuer":{"_text":"Moldova","@attributes":{"code":"MD"}},"number":"0971007884125","@attributes":{"ssid":"62687","document-type":"passport"}}}},"removed":{"identity":{"name":[{"name-part":[{"value":"SHOR","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"62626","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"ȘOR","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"62627","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}},"identification-document":{"issuer":{"_text":"Moldova","@attributes":{"code":"MD"}},"number":"0971007884125","@attributes":{"ssid":"62687","document-type":"passport"}}}},"@attributes":{"effective-date":"2024-03-05","enactment-date":"2024-03-04","publication-date":"2024-03-05","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"SHOR","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"62626","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"ȘOR","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ilan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Mironovici","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"62627","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"62622"},"nationality":[{"country":{"_text":"Moldova","@attributes":{"iso-code":"MD"}},"@attributes":{"ssid":"62628"}},{"country":{"_text":"Israel","@attributes":{"iso-code":"IL"}},"@attributes":{"ssid":"62629"}}],"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"62623","year":"1987","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62624","quality":"good","place-id":"62621"}},"identification-document":{"issuer":{"_text":"Moldova","@attributes":{"code":"MD"}},"number":"0971007884125","@attributes":{"ssid":"62687","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"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. The ŞOR Party, which Ilan Shor leads, is involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova.","@attributes":{"ssid":"62616"}},{"_text":"By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau 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.","@attributes":{"ssid":"62617"}},{"_text":"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 Chisinau, with the help of protestors paid by the ŞOR Party, throughout 2022 and 2023.","@attributes":{"ssid":"62618"}},{"_text":"By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.","@attributes":{"ssid":"62619"}}],"other-information":{"_text":"Function: businessman, president of the political party “SHOR” (“ŞOR”)","@attributes":{"ssid":"62620"}}},"@attributes":{"ssid":"62615"},"sanctions-set-id":"62614"}},"@attributes":{"effective-date":"2023-06-28","enactment-date":"2023-06-28","publication-date":"2023-06-28","modification-type":"listed"}}],"sanctions-set-id":"62614"},"snapshot_id":"d112c947-5789-4c26-abea-0fd66a789469","snapshot_sha256":"8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95","fetched_at":"2026-08-17T03:00:35.716559+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}