Last Updated: July 15, 2025
Aliases
Ilan Mironovich SHOR; Ilan Schor; Ilan Šor
Position
A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman
Nationality
Moldova, Republic of
DoB
1987-03-06
Reg. ID
0971007884125 (other-Other identification number) (State Identification Number (IDNP))
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
Official reason
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 traini...
Other Information
Date of listing
2025-04-28
Authority
EU
Program
Moldova
Regime
EU country specific
Target State
Moldova
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/891.
Official Information
In its conclusions of 23 March 2023, the European Council pledged to continue to provide all relevant support to the Republic of Moldova, including to strengthen the country’s resilience, security, stability, economy and energy supply in the face of destabilising activities by external actors. A threat to democracy and the rule of law, stability a...
Program URL
32023D0891 - EN - EUR-Lex