Ilan Shor (English Wikipedia)

Krasotin, Igor (6 September 2013). Илан Шор. Биография миллиардера и мужа певицы Жасмин [Ilan Shor. Biography of the Millionaire and husband of the singer Jasmin]. 1tvnet.ru (in Russian). Saint Petersburg. Archived from the original on 22 April 2019. Retrieved 18 June 2015.

al-monitor.com

Bassist, Rina (April 14, 2023). "Moldova court doubles prison sentence of pro-Russia politician hiding in Israel". al-monitor.com. Archived from the original on April 15, 2023. Retrieved November 9, 2024.

balkaninsight.com

"Moldova Seeks Arrest of Convicted Oligarch Ilan Shor". balkaninsight.com. 26 July 2019.
"Moldovan Prosecutors Raid Pro-Russian Shor Party in Gagauzia". balkaninsight.com. 8 May 2023.
"Fugitive Moldovan Oligarch Shor Launches New Political Vehicle". balkaninsight.com. 26 June 2023.

barrons.com

"Moldova Court Gives Fugitive Oligarch 15-year Jail Term". Barron's. Agence France-Presse.

bbc.com

Whewell, Tim (18 June 2015). "The Great Moldovan Bank Robbery". London: BBC. Retrieved 18 June 2015.
"The great Moldovan bank robbery". bbc.com. BBC News. 18 June 2015.
"Moldovan court bans pro-Russian party Sor". bbc.com. BBC News. 2023-06-19. Retrieved 2023-08-04.

bnn.network

"Moldova's 'Chance' Party Stumbles as Local Elections Approach; Customs Service Strengthens International Ties". bnn.network. 3 November 2023.

canal5.md

"„Мы не говорим, а делаем». Илан Шор подписал соглашение с АНО «Евразия» о выделении 250 миллионов долларов на реализацию различных инфраструктурных проектов в Молдове | VIDEO". Сanal 5 (in Russian). 2024-07-18. Retrieved 2025-02-03.
"Илан Шор о выплатах компенсаций за газ: Бездарная власть снова запугивает людей «расследованием» | VIDEO". Сanal 5 (in Russian). 2025-01-17. Retrieved 2025-02-03.

candu.md

"Project Tenor - Scoping Phase" (PDF). candu.md. Andrian Candu. 2 April 2015. Archived from the original (PDF) on May 16, 2018. Retrieved 6 July 2021.
"Kroll_Project". candu.md. Andrian Candu. Archived from the original on 2016-10-26. Retrieved 2016-02-03.

cnn.com

money.cnn.com

Kottasova, Ivana (2015-05-07). "How to steal $1 billion in three days - May. 7, 2015". money.cnn.com. CNN. Retrieved 2016-02-05.
Kottasova, Ivana (7 May 2015). "How to steal $1 billion in three days". money.cnn.com. CNN. Retrieved November 9, 2024.

courtnewsuk.co.uk

"Victory for sanctioned politician Ilan Shor in US court – Court News UK". 2023-12-20. Retrieved 2025-02-03.

digi24.ro

"Oligarhul fugar Ilan Şor a obţinut cetăţenia rusă: 'Am depus documentele, am primit paşaportul'" [The fugitive oligarch Ilan Shor obtained Russian citizenship: 'I submitted the documents, I received the passport']. digi24.ro (in Romanian). 16 May 2024.

dron.media

"Молдавский олигарх Шор: от кражи $1 млрд до главной политической надежды Кремля" [Moldovan oligarch Shor: from theft of $1 billion to the main political hope of the Kremlin]. dron.media (in Russian). 4 Stars Media. 2 November 2023. Retrieved November 8, 2024.

dw.com

Călugăreanu, Vitalie (February 15, 2024). "Analiză: Rusia refuză extrădarea lui Șor în Moldova" [Analysis: Russia refuses to extradite Shor to Moldova]. Deutsche Welle (in Romanian). Retrieved November 8, 2024.
Ivanov, Alexander (February 15, 2024). "РФ отказалась выдавать Молдове беглого депутата Илана Шора" [Russia refuses to extradite fugitive MP Ilan Shor to Moldova]. Deutsche Welle (in Russian). Retrieved November 8, 2024.

ea.md

"Vezi casa primarului de Orhei, Ilan Shor și a interpretei Jasmin din Rusia" [Look at the home of the mayor of Orhei, Ilan Shor, and the singer Jasmin from Russia]. ea.md (in Romanian). Chişinău. 10 January 2017. Archived from the original on 21 January 2022. Retrieved 20 February 2019.

espreso.tv

"Молдовський олігарх Ілан Шор заявив, що має російське громадянство" [Moldovan oligarch Ilan Shor announced that he has Russian citizenship]. espreso.tv (in Ukrainian). 16 May 2024. Archived from the original on 16 May 2024.

euractiv.com

"Moldova bans pro-Russian Shor party after months of destabilisation activism". Euractiv.com. 2023-06-19. Retrieved 2023-07-05.

eureporter.co

Auge, Louis (2024-04-23). "Former US Department of Justice and FBI Officials cast shade on the case against Ilan Shor". EU Reporter. Retrieved 2025-02-03.

eurointegration.com.ua

"B Еврокомиссии отреагировали на приговор пророссийскому политику Шору в Молдове" [The European Commission responded to the verdict of pro-Russian politician Shor in Moldova]. eurointegration.com.ua (in Russian). April 14, 2023. Retrieved November 8, 2024.

europalibera.org

romania.europalibera.org

Benea, Radu (16 May 2024). "Republica Moldova. Fugarul Ilan Șor susține că a primit cetățenia rusă" [Republic of Moldova Fugitive Ilan Shor claims to have received Russian citizenship]. Europa Liberă România (in Romanian).

evrazia.su

"Илан Шор: «Соглашение с АНО «Евразия» на 250 млн долларов подтверждает, что дружба с ЕАЭС — равноправное сотрудничество» | АНО Евразия". evrazia.su (in Russian). Retrieved 2025-02-03.

g4media.ro

"Oligarhul fugar Ilan Şor anunţă că a obţinut cetăţenia rusă. El e considerat principalul instrument al Rusiei pentru a răsturna ordinea constituțională din Republica Moldova" [The fugitive oligarch Ilan Shor announces that he has obtained Russian citizenship. He is considered the main tool of Russia to overthrow the constitutional order in the Republic of Moldova]. g4media.ro (in Romanian). 16 May 2024.

gagauzia.md

"GagauziyaLand распахнул свои двери". www.gagauzia.md (in Russian). Retrieved 2025-02-03.

gagauzia24.info

"250 млн долларов на инфраструктуру в Молдове – Илан Шор рассказал о соглашении с «Евразией»". Gagauzia24 (in Russian). Retrieved 2025-02-03.

glavcom.ua

Надія Клочко (2022-10-26). "Проросійська партія Молдови і співачка Жасмін. США оголосили про нові санкції" [The pro-Russian party of Moldova and the singer Jasmin. The USA announced new sanctions]. glavcom.ua (in Ukrainian). Главком.

gzt.md

"Молодой уроженец Тель-Авива в списке богатейших людей Молдовы". Archived from the original on 2019-08-25. Retrieved 2019-02-20.

hotnews.ro

"Cine este Ilan Shor, personajul principal din raportul Kroll privind 'Furtul Secolului' din Republica Moldova. Omul de afaceri controlează bănci, Aeroportul din Chișinău, televiziuni și un club de fotbal" [Who is Ilan Shor, the main character in the Kroll report on the 'Theft of the Century' from the Republic of Moldova? The businessman controls banks, the Chisinau Airport, televisions and a football club]. HotNews (in Romanian). 5 May 2015.
"UE sancționează 7 persoane cu cetăţenie moldoveană, între care Ilan Şor şi Vlad Plahotniuc, pentru destabilizarea Rep. Moldova. MAE: România a ajutat la întocmirea listelor" [The EU sanctions 7 people with Moldovan citizenship, including Ilan Shor and Vlad Plahotniuc, for destabilizing the Rep. Moldova. MFA: Romania helped draw up the lists] (in Romanian). 31 May 2023. Retrieved November 9, 2024.

interfax.ru

"Суд приговорил молдавского бизнесмена Илана Шора 7,5 годам тюрьмы" [Court sentences Moldovan businessman Ilan Shor 7.5 years in prison]. interfax.ru (in Russian). June 21, 2017. Retrieved November 8, 2024.

ipn.md

"'Victory' Bloc not registered for presidential election and referendum". ipn.md. August 7, 2024. Retrieved November 8, 2024.

istories.media

"Как Россия финансирует оппозицию в Молдове" [How Russia finances the opposition in Moldova]. istories.media (in Russian). October 28, 2022.

jewishbusinessnews.com

"Did Ilan Shor Take the Missing $1 Billion From Moldovan Banks?". Jewish Business News. 6 May 2015. Retrieved November 9, 2024.

jpost.com

"Key witness backtracks on evidence against Ilan Shor in US court". The Jerusalem Post | JPost.com. 2023-12-20. Retrieved 2025-02-03.

kyivindependent.com

"Moldova uncovers $15 million Russian-backed plot to influence upcoming elections with bribes and disinformation". The Kyiv Independent. 4 October 2024.

mako.co.il

"N12 - מולדובה: חשש לגל אנטישמיות בשל משפט המיליונר" [N12 - Moldova: fear of a wave of anti-Semitism due to the millionaire's trial]. mako.co.il (in Hebrew). 18 May 2015.

national.ro

https://www.national.ro/dezvaluiri/udrea-martor-protejat-fbi-640242.html/

news-pravda.com

moldova.news-pravda.com

"Also, as in Gagauzia and Taraclia, Orhei began to receive compensation for energy resources from Ilan Shor in the amount of 1,000 lei. People thank the politician, recognizing that he is the only one who truly thinks about... - Pravda Moldova". moldova.news-pravda.com. 2025-01-14. Retrieved 2025-02-03.

newsmaker.md

"Расследование: В 2023 году Шор потратил на пропаганду в Facebook более $200 тыс., несмотря на санкции США" [Investigation: In 2023, Shor spent more than $200,000 on Facebook propaganda, despite US sanctions]. NewsMaker (in Russian). 11 January 2024.

nytimes.com

Benner, Katie (2022-03-02). "Justice Dept. Announces Task Force to Go After Russian Oligarchs". The New York Times. ISSN 0362-4331. Retrieved 2025-02-03.
Higgins, Andrew (2023-09-24). "Cash, Mules and Paid Protests: How a Fraudster Seized an Ethnic Enclave". The New York Times. ISSN 0362-4331. Retrieved 2023-09-25.
Higgins, Andrew (2023-09-24). "Cash, Mules and Paid Protests: How a Fraudster Seized an Ethnic Enclave". The New York Times. ISSN 0362-4331. Retrieved 2023-09-25.

occrp.org

Sanduta, Iurie (March 20, 2017). "Two huge scams. One Moldovan businessman". occrp.org. Organized Crime and Corruption Reporting Project. Retrieved November 8, 2024.
"Инвестпрограмму Илана Шора спонсировал подозреваемый в отмывании денег в интересах ОПГ со связями в России" [Ilan Shor's investment program was sponsored by a suspect in money laundering in the interests of the OPG with connections in Russia]. occrp.org (in Russian). Organized Crime and Corruption Reporting Project.

orheiland.md

"В "ОрхейЛэнде" открыли уникальный аттракцион, который тоже будет бесплатным — Orheiland" (in Russian). 2020-06-22. Retrieved 2025-02-03.

partidulsor.com

"Address of the Chairman - Partidul Şor". partidulsor.com. Retrieved 2025-02-03.
"Илан Шор: «Пенсионеры и другие уязвимые категории граждан начали получать 1000 леев за газ» - Partidul Şor". partidulsor.com. Retrieved 2025-02-03.

politico.eu

Gavin, Gabriel (2023-06-19). "Pro-Russian party banned in Moldova after coup warnings". Politico. Retrieved 2023-08-04.

protv.md

"Partidele care ar ajunge in legislativ daca duminica viitoare ar avea loc alegeri parlamentare. Top trei politicieni care se bucura de cea mai mare incredere. Sondaj iData" [The parties that would reach the legislature if parliamentary elections were held next Sunday. Top three politicians who enjoy the greatest confidence. iData survey], ProTV Chișinău (in Romanian), retrieved February 13, 2019

publika.md

Railean, Diana (6 May 2015). "Moldova's Mysterious Magnate". Publika. Prague: Radio Free Europe/Radio Liberty. Archived from the original on 21 January 2022. Retrieved 18 June 2015.
"Uite în ce lux trăiește cel mai tânăr milionar moldovean, Ilan Shor, și soția sa, interpreta Jasmin" [Look at the life of Moldova's youngest millionaire, Ilan Shor, and his wife, the singer Jasmin]. Publika (in Romanian). Chișinău. 14 October 2012. Archived from the original on 21 January 2022. Retrieved 18 June 2015.

publishing.service.gov.uk

assets.publishing.service.gov.uk

"Consolidate List of Financial Sanctions Targets in the UK" (PDF). UK: Office of Financial Sanctions Implementation. 10 August 2023. Archived (PDF) from the original on September 27, 2023. Retrieved November 9, 2024.

reuters.com

"Moldovan court revokes Sor ban". Reuters.com. 2024-03-27. Retrieved 2024-03-27.
Tanas, Alexander (June 27, 2016). "Moldovan court jails ex-PM for nine years for abuse of power". Reuters.com. Retrieved November 9, 2024.
Tanas, Alexander (April 13, 2023). "Moldovan opposition leader gets 15 years for huge bank theft". Reuters.com.
Tanas, Alexander (2023-06-19). "Moldova bans pro-Russian Shor party after months of protests". Reuters. Retrieved 2023-07-05.
Tanas, Alexander (June 19, 2023). "Moldova bans pro-Russian Shor party after months of protests". Reuters.com. Retrieved November 8, 2024.

rferl.org

"Moldovan Court Increases Fugitive Shor's Prison Sentence To 15 Years". rferl.org. Radio Free Europe/Radio Liberty.
"Moldovan Parliament Bans Leaders Of Dissolved Russia-Backed Party From Elections". rferl.org. Radio Free Europe/Radio Liberty. 2023-07-31. Retrieved 2023-08-01.

rise.md

profiles.rise.md

"Profile: Ilan Shor". rise.md.

stiri.md

"Sondaj: Cine sunt politicienii în care moldovenii au cea mai mare încredere" [Survey: Who are the politicians in whom Moldovans have the most trust], stiri.md (in Romanian), retrieved February 13, 2019

themoscowtimes.com

"Moldova Uncovers 'Unprecedented' Pro-Russia Vote Rigging". The Moscow Times. Agence France-Presse. October 3, 2024. Retrieved November 9, 2024.

timesofisrael.com

"Israeli-born billionaire accused in Moldova scheme to stay under house arrest". The Times of Israel. May 20, 2015. Retrieved November 9, 2024.
"Convicted Israeli-born fraudster Ilan Shor wins seat in Moldova's parliament". The Times of Israel.

treasury.gov

home.treasury.gov

"Treasury Targets Corruption and the Kremlin's Malign Influence Operations in Moldova". treasury.gov (Press release). US Department of Treasury. 26 October 2022. Retrieved November 9, 2024.

tvrmoldova.md

"'ȘANSA' lui Șor s-a mutat în sediul lui Plahotniuc. Un nou partid clonă al oligarhilor fugari" [Shor's 'ŞANSA' moved to Plahotniuc's headquarters. A new clone party of runaway oligarchs]. tvrmoldova.md (in Romanian). 8 August 2023.

unimedia.info

"Sondaj BOP: Cei mai apreciați politicieni din Republica Moldova" [BOP survey: The most appreciated politicians from the Republic of Moldova], unimedia.info (in Romanian), 7 February 2019, retrieved February 13, 2019

washingtonpost.com

Bolton, Catherine (October 28, 2022). "Russia's security service works to subvert Moldova's pro-Western government". The Washington Post. Retrieved October 29, 2022.
"Russia's security service works to subvert Moldova's pro-Western government". The Washington Post.

web.archive.org

"Молдовський олігарх Ілан Шор заявив, що має російське громадянство" [Moldovan oligarch Ilan Shor announced that he has Russian citizenship]. espreso.tv (in Ukrainian). 16 May 2024. Archived from the original on 16 May 2024.
"Молодой уроженец Тель-Авива в списке богатейших людей Молдовы". Archived from the original on 2019-08-25. Retrieved 2019-02-20.
Krasotin, Igor (6 September 2013). Илан Шор. Биография миллиардера и мужа певицы Жасмин [Ilan Shor. Biography of the Millionaire and husband of the singer Jasmin]. 1tvnet.ru (in Russian). Saint Petersburg. Archived from the original on 22 April 2019. Retrieved 18 June 2015.
Railean, Diana (6 May 2015). "Moldova's Mysterious Magnate". Publika. Prague: Radio Free Europe/Radio Liberty. Archived from the original on 21 January 2022. Retrieved 18 June 2015.
"Project Tenor - Scoping Phase" (PDF). candu.md. Andrian Candu. 2 April 2015. Archived from the original (PDF) on May 16, 2018. Retrieved 6 July 2021.
"Kroll_Project". candu.md. Andrian Candu. Archived from the original on 2016-10-26. Retrieved 2016-02-03.
Bassist, Rina (April 14, 2023). "Moldova court doubles prison sentence of pro-Russia politician hiding in Israel". al-monitor.com. Archived from the original on April 15, 2023. Retrieved November 9, 2024.
"Consolidate List of Financial Sanctions Targets in the UK" (PDF). UK: Office of Financial Sanctions Implementation. 10 August 2023. Archived (PDF) from the original on September 27, 2023. Retrieved November 9, 2024.
"Uite în ce lux trăiește cel mai tânăr milionar moldovean, Ilan Shor, și soția sa, interpreta Jasmin" [Look at the life of Moldova's youngest millionaire, Ilan Shor, and his wife, the singer Jasmin]. Publika (in Romanian). Chișinău. 14 October 2012. Archived from the original on 21 January 2022. Retrieved 18 June 2015.
"Vezi casa primarului de Orhei, Ilan Shor și a interpretei Jasmin din Rusia" [Look at the home of the mayor of Orhei, Ilan Shor, and the singer Jasmin from Russia]. ea.md (in Romanian). Chişinău. 10 January 2017. Archived from the original on 21 January 2022. Retrieved 20 February 2019.

worldcat.org

search.worldcat.org

Benner, Katie (2022-03-02). "Justice Dept. Announces Task Force to Go After Russian Oligarchs". The New York Times. ISSN 0362-4331. Retrieved 2025-02-03.
Higgins, Andrew (2023-09-24). "Cash, Mules and Paid Protests: How a Fraudster Seized an Ethnic Enclave". The New York Times. ISSN 0362-4331. Retrieved 2023-09-25.
Higgins, Andrew (2023-09-24). "Cash, Mules and Paid Protests: How a Fraudster Seized an Ethnic Enclave". The New York Times. ISSN 0362-4331. Retrieved 2023-09-25.

zdg.md

"«Процесс массовой коррупции и подкупа членов Партии социалистов». ПСРМ обвиняет Илана Шора в «использовании» партии «Возрождение»" ['The Process of Massive Corruption and the Bribery of the Socialist Party'. PSRM accuses Ilan Shor of 'using' the 'Renaissance' party]. zdg.md (in Russian). 26 July 2023. Retrieved November 8, 2024.
"«Российская Федерация максимально задействовала своего агента Илана Шора». Что говорят эксперты о создании в Москве блока «Победа»" ['The Russian Federation has made maximum use of its agent Ilan Shor.' What experts say about the creation of the 'Pobeda' bloc in Moscow]. zdg.md (in Russian). 22 April 2024.

ziarulnational.md

"Sondaj // Câte mandate de deputat ar obține PSRM, 'ACUM' și PD în cricumscripția națională: Partidul Șor, la limită. Cei mai mulți respondenți optează pentru vectorul 'Pro Moldova'" [Survey: How many deputy mandates would PSRM, 'ACUM' and PD get in the national constituency: the Shor Party, at the limit. Most respondents opt for the 'Pro Moldova' vector], Ziarul Național (in Romanian), retrieved February 13, 2019