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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Albot Maria · Maria ALBOT · Maria Albot · Maria Albotová · 瑪麗亞·阿爾波特 | [sources] | |||
| Other name | Maria Albot-Guțuleac · Maria Guțuleac | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| First name | Maria | [sources] | |||
| ID Number | 2000088038487 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | ALBOT · Albot · Albotová | [sources] | |||
| Wikidata ID | Q97981588 | [sources] | |||
| Position | Actionnaire de la “Banca Socială” · Administratrice de la Fondation “Miron Shor” · Conseillère en relations extérieures du Bashkan de Gagaouzie · Conseillère en relations extérieures du Bashkan de Gagaouzie. Administratrice de la Fondation “Miron Shor”. Actionnaire de la “Banca Socială”. · External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” · | [sources] | |||
| Education | Free International University from Moldova ULIM (-2013) · Moldova State University (-2009) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
State Identification Number (IDNP): 2000088038487
Shareholder of the “Banca Socială”
External relations advisor to the Bashkan of Gagauzia
Maria Albot is a long-time trusted associate of listed person Ilan Shor. She currently has a leading role in one of his foundations, the “Miron Shor” Foundation, and she is involved in the “Bank Fraud” case that affected the financial stability of the Republic of Moldova. Previously, she held positions in other companies or foundations owned by or associated with Ilan Shor. Therefore, she is associated with Ilan Shor.
Administrator of the “Miron Shor” Foundation
Maria Albot est une associée de confiance de longue date d’Ilan Shor, une personne inscrite sur la liste. Elle occupe actuellement un rôle de premier plan dans l’une des fondations de ce dernier, la Fondation “Miron Shor”, et elle est impliquée dans l’affaire de la “fraude bancaire” qui a affecté la stabilité financière de la République de Moldavie.Auparavant, elle a occupé des fonctions dans d’autres sociétés ou fondations détenues par Ilan Shor ou associées à ce dernier. Elle est donc associée à Ilan Shor.
Numéro d’identification national (IDNP) : 2000088038487
Moldovan jurist and politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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European Union · Council
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
mdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0 · mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963 · ca-sema-1-12-md-maria-albot · ch-seco-71313 · fr-ga-7149 · eu-tb-logical-163605 · mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6 · eu-fsf-eu-11403-55 · ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1aFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Banca Socială (în proces de lichidare) | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergiu Albot Close Associate | soț | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2000088038487 | - | Other identification number | - | - | |
2000088038487 | - | Other identification number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ilan Mironovich Shor Politician · Sanctioned entity | coleg de clasă | - | - | |
| PARTIDUL SOR Sanctioned entity | secretar general | - | - | |
| Asociația obștească "Pentru Orhei" | fost conducător | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Parliament of Moldova | |||
| member of the Parliament of Moldova | |||