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IDPropertyValueLangSource datasetSource IDFirst seen
Q97981588Person:aliasMaria Albot-GuțuleacnldwikidataQ97981588
Q97981588Person:aliasMaria GuțuleacengwikidataQ97981588
Q97981588Person:birthDate1986-01-21eu_travel_banseu-tb-logical-163605
Q97981588Person:birthDate1986be_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:birthDate1986eu_travel_banseu-tb-logical-163605
Q97981588Person:birthDate1986eu_fsfeu-fsf-eu-11403-55
Q97981588Person:birthDate1986-01-21frafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:birthDate1986-01-21be_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:birthDate1986-01-21eu_fsfeu-fsf-eu-11403-55
Q97981588Person:birthDate1986-01-21ch_seco_sanctionsch-seco-71313
Q97981588Person:birthDate1986-01-21md_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:birthDate1986-01-21wikidataQ97981588
Q97981588Person:birthDate1986ca_dfatd_sema_sanctionsca-sema-1-12-md-maria-albot
Q97981588Person:countrymdca_dfatd_sema_sanctionsca-sema-1-12-md-maria-albot
Q97981588Person:countrymdwd_pepsQ97981588
Q97981588Person:createdAt2024-02-22eu_fsfeu-fsf-eu-11403-55
Q97981588Person:createdAt2024-02-22be_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:createdAt2024-03-05ch_seco_sanctionsch-seco-71313
Q97981588Person:educationMoldova State University (-2009)engwikidataQ97981588
Q97981588Person:educationFree International University from Moldova ULIM (-2013)engwikidataQ97981588
Q97981588Person:firstNameMariaengbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:firstNameMariaengwikidataQ97981588
Q97981588Person:firstNameMariaca_dfatd_sema_sanctionsca-sema-1-12-md-maria-albot
Q97981588Person:firstNameMariach_seco_sanctionsch-seco-71313
Q97981588Person:firstNameMariaeu_travel_banseu-tb-logical-163605
Q97981588Person:firstNameMariaengeu_fsfeu-fsf-eu-11403-55
Q97981588Person:firstNameMariafrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:genderfemaleengbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:genderfemalech_seco_sanctionsch-seco-71313
Q97981588Person:genderfemaleeu_travel_banseu-tb-logical-163605
Q97981588Person:genderfemaleengwikidataQ97981588
Q97981588Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:genderfemaleengeu_fsfeu-fsf-eu-11403-55
Q97981588Person:idf16efb97b9e708c68735d866afb48b198adcc53cfrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:id91c59600fc74c2d6decce513cc95d4c0f1c9f58bbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:idb70756825e87dd7d29523d0d1436d106bcec7d93wd_pepsQ97981588
Q97981588Person:idcc83b33d7f112742e3363886bc648297dbffad9cmd_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:id733fdbdd5e21b6f45b3aea71d839b0529e60e01ewikidataQ97981588
Q97981588Person:id9a008cb57637bb11984e356da57fbd51426fb014eu_travel_banseu-tb-logical-163605
Q97981588Person:id0e4bc40ab3f3b2281ba626ce36f0aa8253699af1ch_seco_sanctionsch-seco-71313
Q97981588Person:id86b1abf084ebac41f05424907d549f5669728659ca_dfatd_sema_sanctionsca-sema-1-12-md-maria-albot
Q97981588Person:ide25784b33b854f28ef6e40c411b99af647d49964eu_fsfeu-fsf-eu-11403-55
Q97981588Person:idNumber2000088038487be_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:idNumber2000088038487frafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:idNumber2000088038487eu_fsfeu-fsf-eu-11403-55
Q97981588Person:keywordsNational governmentwd_pepsQ97981588
Q97981588Person:lastNameALBOTengbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:lastNameAlbotch_seco_sanctionsch-seco-71313
Q97981588Person:lastNameAlbotováceseu_fsfeu-fsf-eu-11403-55
Q97981588Person:lastNameALBOTeu_travel_banseu-tb-logical-163605
Q97981588Person:lastNameAlbotováeu_travel_banseu-tb-logical-163605
Q97981588Person:lastNameAlbotovácesbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:lastNameAlbotengwikidataQ97981588
Q97981588Person:lastNameAlbotca_dfatd_sema_sanctionsca-sema-1-12-md-maria-albot
Q97981588Person:lastNameALBOTfrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:lastNameALBOTengeu_fsfeu-fsf-eu-11403-55
Q97981588Person:modifiedAt2024-03-05ch_seco_sanctionsch-seco-71313
Q97981588Person:modifiedAt2024-04-11wikidataQ97981588
Q97981588Person:nameMaria AlbotengwikidataQ97981588
Q97981588Person:nameMaria Albotwd_pepsQ97981588
Q97981588Person:nameMaria ALBOTengbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:nameMaria Albotovácesbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:nameMaria Albotmd_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:nameMaria ALBOTeu_travel_banseu-tb-logical-163605
Q97981588Person:nameMaria Albotováeu_travel_banseu-tb-logical-163605
Q97981588Person:nameMaria Albotca_dfatd_sema_sanctionsca-sema-1-12-md-maria-albot
Q97981588Person:nameMaria ALBOTfrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:nameMaria Albotováceseu_fsfeu-fsf-eu-11403-55
Q97981588Person:nameMaria ALBOTengeu_fsfeu-fsf-eu-11403-55
Q97981588Person:nameAlbot Mariach_seco_sanctionsch-seco-71313
Q97981588Person:name瑪麗亞·阿爾波特zhowikidataQ97981588
Q97981588Person:nationalitymdeu_fsfeu-fsf-eu-11403-55
Q97981588Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:nationalitymdch_seco_sanctionsch-seco-71313
Q97981588Person:nationalitymdeu_travel_banseu-tb-logical-163605
Q97981588Person:nationalitymdmd_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:nationalitymdengwikidataQ97981588
Q97981588Person:nationalitymdbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:notesState Identification Number (IDNP): 2000088038487ch_seco_sanctionsch-seco-71313
Q97981588Person:notesMoldovan jurist and politicianengwikidataQ97981588
Q97981588Person:notesMaria 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.frafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:notesMaria 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.ch_seco_sanctionsch-seco-71313
Q97981588Person:notesExternal relations advisor to the Bashkan of Gagauziach_seco_sanctionsch-seco-71313
Q97981588Person:notesAdministrator of the “Miron Shor” Foundationch_seco_sanctionsch-seco-71313
Q97981588Person:notesShareholder of the “Banca Socială”ch_seco_sanctionsch-seco-71313
Q97981588Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”eu_travel_banseu-tb-logical-163605
Q97981588Person:positionmember of the Parliament of Moldova (2019-2019)engwikidataQ97981588
Q97981588Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”engeu_fsfeu-fsf-eu-11403-55
Q97981588Person:positionConseillère en relations extérieures du Bashkan de Gagaouziefrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:positionActionnaire de la “Banca Socială”frafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:positionAdministratrice de la Fondation “Miron Shor”frafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:positionpoliticianăronmd_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”engbe_fod_sanctionseu-fsf-eu-11403-55
Q97981588Person:sourceUrl https://profiles.rise.md/profile.php?id=190202195834md_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7149frafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:topicspoimd_rise_profilesmdrisepep-5dc6600f72b3402d22e871d90820f38450659ab0
Q97981588Person:topicsrole.pepwikidataQ97981588
Q97981588Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7149
Q97981588Person:topicsrole.pepwd_pepsQ97981588
Q97981588Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11403-55
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