[PERSON]
Ilan Shor
Featured in 6 tracked stories · first seen
Situations
Russia-Ukraine conflict and escalating European hybrid war
37 clusters · 587 sources · last updated
Latest: Russia has three primary motives to escalate hybrid warfare against Europe
The conflict between Russia and Ukraine continues to escalate through intensified territorial combat and long-range strikes, while the theater expands into a broader European hybrid war. Intelligence assessments suggest
Ilan Șor and Russian sanctions evasion network
4 clusters · 22 sources · last updated
Latest: US sanctions A7 network led by Ilan Shor as criminal organization
Investigations into the Kremlin-backed fintech network A7 have revealed that between late 2024 and August 2025, the operation channeled over $6.9 billion through the international banking system to bypass Western sanctio
Gagauzia political leadership vacancy and election process
14 clusters · 23 sources · last updated
Latest: Gagauzia mayoral race: Eight candidates file for office
The autonomous region of Gagauzia is facing a political crisis following the imprisonment of Bashkan Evghenia Guțul. Guțul was sentenced to seven years in prison by the Chișinău Court for the illegal financing of politic
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Rosneft revenues bypassed sanctions via Ilan Shor's network
[BUSINESS] · 2 sources ·