Entities / Person
Ilan Shor.
Moldovan-Israeli entrepreneur, politician and convicted fraudster
- Reports this week
- 0
- Active events
- 1
- Connections
- 9
What's happening
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Around Ilan Shor this week
News at the entities that move Ilan Shor most-
Promsvyazbank StructuralA7 Network is a ruble-based settlement system tied to the Russian defense industry, used by the war economy to bypass Western sanctions.Moves Ilan Shor
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Moldova OperationalLeaders from Iceland, Moldova, and Brunei presented their views on global affairs at the United Nations General Assembly.Moves Ilan Shor
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Latin America OperationalPartnership initiative begins in Colombia to help women by providing free cloud computing and AI training through Amazon entities in Latin America.Moves Ilan Shor
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Dagestan TransactionalSystemic corruption demands presidential investigation in Dagestan and Ingushetia, dating back to December 2012.Moves Ilan Shor
Connections
The 4 strongest of 9, 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.