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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] | |||
| 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 · 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] | |||
| Education | Free International University from Moldova ULIM (-2013) · Moldova State University (-2009) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
State Identification Number (IDNP): 2000088038487
Shareholder of the “Banca Socială”
Administrator of the “Miron Shor” Foundation
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.
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.
Moldovan jurist and politician
The record has been enriched with data from the following external databases:
eu-fsf-eu-11403-55 · fr-ga-7149 · eu-tb-logical-163605 · ca-sema-1-12-md-maria-albot · mdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0 · ch-seco-71313For 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 | 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 | coleg de clasă | - | - | |
| Partidul ȘOR | secretar general | - | - | |
| Asociația obștească "Pentru Orhei" | fost conducător | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Parliament of Moldova | |||