Trezoreria SUA ia „măsuri fără precedent” împotriva rețelei oligarhului moldovean Ilan Șor, pe care o acuză că a ajutat Iranul să evite sancțiunile

The U.S. Treasury has taken unprecedented measures against the A7 network, linked to Moldovan oligarch Ilan Șor, accused of helping Iran evade sanctions. A7 is described as a clandestine banking system facilitating transactions for sanctioned entities, including Hamas and the Iranian Revolutionary Guard. The network processed significant amounts of money, with claims of over 7.5 trillion rubles in transactions. The Treasury's actions aim to dismantle financial infrastructures that allow adversaries to bypass sanctions, sending a clear message about the consequences of facilitating illicit funding. The sanctions block all A7 assets in the U.S. and target companies controlled by sanctioned individuals.