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Maria Albot

Person of interest · Political · Sanctioned entity
Maria Albot is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
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]
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 · External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” · member of the Parliament of Moldova (2019-2019) · 1 more...[sources]
EducationFree International University from Moldova ULIM (-2013) · Moldova State University (-2009)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · profiles.rise.md[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Shareholder of the “Banca Socială”

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,

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 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 Freezing of Assets,

Moldovan jurist and politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

RISE Moldova People of interest1,045

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

Wikidata Politically Exposed Persons183,405

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

Wikidata · non-official source

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata224,896

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: mdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0 · ca-sema-1-12-md-maria-albot · ch-seco-71313 · fr-ga-7149 · eu-fsf-eu-11403-55 · eu-tb-logical-163605

For experts: raw data explorer