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A7 OOO A7 LLC

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Identity

Type
company

Also known as

Aliases
A7 has been established by Ilan Shor · offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections. · partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters · together with multiple financial companies in Moscow

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Listed on · 1

BE_FOD
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is A7 OOO A7 LLC sanctioned?

Yes. A7 OOO A7 LLC (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2025-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned A7 OOO A7 LLC?

A7 OOO A7 LLC is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was A7 OOO A7 LLC first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-07-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that A7 OOO A7 LLC is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.