Statements: Maria Albot

Canonical ID: Q97981588 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaria GuțuleacengwikidataQ97981588
Person:aliasMaria Albot-GuțuleacengwikidataQ97981588
Person:aliasMaria Albotováslkeu_fsfeu-fsf-eu-11403-55
Person:aliasMaria Albotováslkbe_fod_sanctionseu-fsf-eu-11403-55
Person:birthDate1986-01-21framc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:birthDate1986-01-21be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:birthDate1986-01-21eu_fsfeu-fsf-eu-11403-55
Person:birthDate1986-01-21frafr_tresor_gels_avoirfr-ga-7149
Person:birthDate1986-01-21ronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:birthDate1986-01-21eu_travel_banseu-tb-logical-163605
Person:birthDate1986be_fod_sanctionseu-fsf-eu-11403-55
Person:birthDate1986-01-21be_fod_sanctionseu-fsf-eu-11403-55
Person:birthDate1986-01-21wd_pepsQ97981588
Person:birthDate1986-01-21ca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:birthDate1986eu_fsfeu-fsf-eu-11403-55
Person:birthDate1986-01-21ch_seco_sanctionsch-seco-71313
Person:birthDate1986eu_travel_banseu-tb-logical-163605
Person:citizenshipmdwikidataQ97981588
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Person:citizenshipmdwd_categoriesQ97981588
Person:classificationNational government (past)ann_pep_positionsQ97981588
Person:countrymdca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:countrymdwd_pepsQ97981588
Person:createdAt2024-03-05ch_seco_sanctionsch-seco-71313
Person:educationFree International University from Moldova ULIMengwikidataQ97981588
Person:educationMoldova State UniversityengwikidataQ97981588
Person:firstNameMariaengbe_fod_sanctionseu-fsf-eu-11403-55
Person:firstNameMariaca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:firstNameMariaeu_travel_banseu-tb-logical-163605
Person:firstNameMariaframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:firstNameMariaengwikidataQ97981588
Person:firstNameMariafrafr_tresor_gels_avoirfr-ga-7149
Person:firstNameMariach_seco_sanctionsch-seco-71313
Person:firstNameMariaslkeu_fsfeu-fsf-eu-11403-55
Person:firstNameMariabe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7149
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Person:genderfemaleframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:genderfemaleslkeu_fsfeu-fsf-eu-11403-55
Person:genderfemaleengwikidataQ97981588
Person:genderfemalech_seco_sanctionsch-seco-71313
Person:ida6cbaf639b608a8e3c1915d49116ccf3784dc1d9be_fod_sanctionseu-fsf-eu-11403-55
Person:idbd86630eff7630abddf107ec178eddd19170d84bbe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:idf57b0799aef0ceada646cde4147b6422141ee9dfwd_categoriesQ97981588
Person:id9a008cb57637bb11984e356da57fbd51426fb014eu_travel_banseu-tb-logical-163605
Person:id8557c5f28066fb26b1f2ce8975918875806f26b4ronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
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Person:id3012ae8d2b7d2714de27899995bcaff9037c33a8ann_pep_positionsQ97981588
Person:id728bc6069dff4f5bc4b412c2dd8f724e7c757eb3wd_pepsQ97981588
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Person:idcb174c632b9cd7fa571d732c2293aeb949c84d45ch_seco_sanctionsch-seco-71313
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Person:idNumber2000088038487ch_seco_sanctionsch-seco-71313
Person:idNumber2000088038487frafr_tresor_gels_avoirfr-ga-7149
Person:idNumber2000088038487be_fod_sanctionseu-fsf-eu-11403-55
Person:idNumber2000088038487eu_fsfeu-fsf-eu-11403-55
Person:lastNameAlbotováslkeu_fsfeu-fsf-eu-11403-55
Person:lastNameAlbotováeu_travel_banseu-tb-logical-163605
Person:lastNameALBOTframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:lastNameAlbotch_seco_sanctionsch-seco-71313
Person:lastNameALBOTeu_travel_banseu-tb-logical-163605
Person:lastNameAlbotováslkbe_fod_sanctionseu-fsf-eu-11403-55
Person:lastNameALBOTengbe_fod_sanctionseu-fsf-eu-11403-55
Person:lastNameALBOTfrafr_tresor_gels_avoirfr-ga-7149
Person:lastNameALBOTengeu_fsfeu-fsf-eu-11403-55
Person:lastNameAlbotca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:lastNameAlbotovábe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:lastNameALBOTbe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:lastNameAlbotengwikidataQ97981588
Person:modifiedAt2024-03-05ch_seco_sanctionsch-seco-71313
Person:modifiedAt2024-02-22be_fod_sanctionseu-fsf-eu-11403-55
Person:modifiedAt2024-02-22eu_fsfeu-fsf-eu-11403-55
Person:nameMaria Albotovábe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:nameMaria ALBOTeu_travel_banseu-tb-logical-163605
Person:nameMaria Albotováeu_travel_banseu-tb-logical-163605
Person:nameMaria Albotwd_pepsQ97981588
Person:nameMaria Albotengwd_categoriesQ97981588
Person:nameMaria AlbotengwikidataQ97981588
Person:name瑪麗亞·阿爾波特zhowikidataQ97981588
Person:nameAlbot Mariach_seco_sanctionsch-seco-71313
Person:nameMaria ALBOTengbe_fod_sanctionseu-fsf-eu-11403-55
Person:nameMaria ALBOTbe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:nameMaria Albotronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:nameMaria Albotca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:nameMaria ALBOTengeu_fsfeu-fsf-eu-11403-55
Person:nameMaria ALBOTfrafr_tresor_gels_avoirfr-ga-7149
Person:nameMaria ALBOTframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:nationalitymdeu_fsfeu-fsf-eu-11403-55
Person:nationalitymdframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7149
Person:nationalitymdbe_fod_sanctionseu-fsf-eu-11403-55
Person:nationalitymdeu_travel_banseu-tb-logical-163605
Person:nationalitymdch_seco_sanctionsch-seco-71313
Person:notesShareholder of the “Banca Socială”ch_seco_sanctionsch-seco-71313
Person: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
Person:notesNuméro d’identification national (IDNP) : 2000088038487framc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6