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Maria Albot

Politician · Sanctioned entity
TypePerson[sources]
NameAlbot Maria · Maria ALBOT · Maria Albot · Maria Albotová · 瑪麗亞·阿爾波特[sources]
Other nameMaria Albot-Guțuleac · Maria Guțuleac[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
First nameMaria[sources]
ID Number2000088038487[sources]
KeywordsNational government[sources]
Last nameALBOT · Albot · Albotová[sources]
Wikidata IDQ97981588[sources]
PositionActionnaire 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” · 1 more...[sources]
EducationFree International University from Moldova ULIM (-2013) · Moldova State University (-2009)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Shareholder of the “Banca Socială”

— Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 2000088038487

— Swiss SECO Sanctions/Embargoes,

Administrator of the “Miron Shor” Foundation

— Swiss SECO Sanctions/Embargoes,

External relations advisor to the Bashkan of Gagauzia

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Numéro d’identification national (IDNP) : 2000088038487

— Monaco National Fund Freezing List,

Moldovan jurist and politician

— Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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.

France · DGT

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a · eu-tb-logical-163605 · ca-sema-1-12-md-maria-albot · fr-ga-7149 · mdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0 · ch-seco-71313 · mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6 · eu-fsf-eu-11403-55

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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