EU consolidated financial sanctions list
A7 OOO
- Name
- A7 OOO · A7 LLC
- EU reference
- EU.13437.31
- UN reference
- not on file
- Type
- enterprise
- Programme
- MDA
- Regulation
- 2025/1434 (OJ L202501434)
- Published
- 2025-07-15
- In force
- 2025-07-15
- Designated
- 2025-07-15
- Function
- A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, 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, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.
- Title
- Limited liability company
- Address city
- Moscow
- Address country
- RUSSIAN FEDERATION
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-07-15)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22