Ireland Named in reporting
Ihor Shandar
Born between April 1964 and April 1965, from the ages reported. 2 reports across 1 case, 12 Apr 2025 to 12 Apr 2025
Key facts
from every report naming them- Named as
- Accused
- Born
- Between April 1964 and April 1965, from the ages reported
- Offences
- Money laundering (Section 7, Criminal Justice (Money Laundering and Terrorist Financing) Act 2010)
- Where
- Co. Dublin
- Reporting
- 2 reports, 12 Apr 2025 to 12 Apr 2025
- Outlets
- rte.ie, irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Man and woman remanded after money-laundering charges at Dublin Airport Money laundering (Section 7 · Co. Dublin
On 9 April 2025, €342,000 in cash was seized from Iryna Bandarieva, 69, and Ihor Shandar, 60, at Terminal 1, Dublin Airport, during a joint intelligence-led operation by the GNDOCB and Revenue Customs Service. The couple, who have an address in Betova, Kyiv, Ukraine, were arrested and charged with money-laundering offences under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. They were accused of possessing €340,000 in crime proceeds linked to a transnational criminal organisation involved in money laundering and drug trafficking. At Dublin District Court on 12 April, they were refused bail on grounds of flight risk and remanded in custody to appear again on Wednesday. The couple deny the allegations, claiming the money was life savings intended to buy a property in Cyprus.
In court, 12 Apr 2025Accused · 2 reports
Timeline
every report naming Ihor Shandar, newest firstEach entry shows how that report described them.
- 12 Apr2025Couple tried to smuggle €340k for crime gang, court toldaccused, Ihor Shandar, 60, male, named, non-irish (judged from name)Ihor Shandar
- 12 Apr2025Couple caught leaving Dublin Airport with €340,000 in cash linked to crime group, court toldaccused, Ihor Shandar, 60, male, named, non-irish (judged from name)Ihor Shandar
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.