▚ ENTITY PROFILE
Ilan Sor
5 items on Kleptik — 0 Red Notices, 0 records, 0 investigations, 5 newswire mentions.
External due-diligence
OPEN SOURCE ↗
OpenSanctions
OPEN SOURCE ↗ICIJ Offshore Leaks
OPEN SOURCE ↗OCCRP Aleph
OPEN SOURCE ↗OpenCorporates
OPEN SOURCE ↗UK Companies House
OPEN SOURCE ↗OFAC SDN
OPEN SOURCE ↗GLEIF
OPEN SOURCE ↗LittleSis
Newswire mentions
news.google.com
rise.md
Arina Spataru reacts to Ilan Sor being sent to trial: I was an undercover agent
news.google.comThe United Kingdom imposes new sanctions on those supporting Russia: targeted are crypto platforms and payment systems linked to Ilan Sor's A7 network
news.google.comThe A7 company of the fugitive oligarch Ilan Sor allegedly redirected 6.9 billion dollars to help Russia circumvent international sanctions
news.google.comIlan Sor, brought to trial for embezzling 100 million dollars from BEM
rise.md