— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
▚ ENTITY PROFILE

Ilan Sor

1 item on Kleptik — 0 Red Notices, 0 records, 0 investigations, 1 newswire mention.

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

SOR’S BUSINESSES IN EMIRATES AND KYRGYZSTANrise.md

SOR’S BUSINESSES IN EMIRATES AND KYRGYZSTAN

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.