Entities / Person
Ilan Shor.
Moldovan-Israeli entrepreneur, politician and convicted fraudster
- Reports this week
- 0
- Active events
- 0
- Connections
- 14
What's happening
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Explainers that pass through Ilan Shor
Ilan Shor is a step on the way to someone elseAround Ilan Shor this week
News at the entities that move Ilan Shor most-
Moldova OperationalIndia provided developmental assistance to Micronesia, Laos, and Moldova while reaffirming its commitment to peaceful nuclear technology.Moves Ilan Shor
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Latin America OperationalAlign Technology reported mixed regional performance, with flat sales in North America but double-digit volume growth in APAC and Latin America.Moves Ilan Shor
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Hamas TransactionalRishi Sunak's visit to a Jewish school was criticized following Hamas's terrorist attacks on Israel.Moves Ilan Shor
Connections
The 6 strongest of 14, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Moldova Operational
Ilan Shor is observed financing and recruiting anti-government activists within Moldova's political sphere.
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Latin America Operational
Ilan Shor is planning market expansion into Latin America.
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Dagestan Transactional
Ilan Shor allocated funds for disaster relief in Dagestan.
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Promsvyazbank Structural
Ilan Shor is currently connected to the sanctioned bank Promsvyazbank.
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International Consortium of Investigative Journalists Mentioned together
The International Consortium of Investigative Journalists investigated the scale of Ilan Shor's operations.
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Hamas Transactional
Ilan Shor is involved in a network that processes funds for sanctioned entities.