Statements: Maria Albot

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaria Albot-GuțuleacnldwikidataQ97981588
Person:aliasMaria GuțuleacnldwikidataQ97981588
Person:birthDate1986-01-21framc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:birthDate1986-01-21ronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:birthDate1986-01-21eu_fsfeu-fsf-eu-11403-55
Person:birthDate1986-01-21be_fod_sanctionseu-fsf-eu-11403-55
Person:birthDate1986-01-21ca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:birthDate1986-01-21wd_categoriesQ97981588
Person:birthDate1986-01-21ch_seco_sanctionsch-seco-71313
Person:birthDate1986-01-21wikidataQ97981588
Person:birthDate1986eu_fsfeu-fsf-eu-11403-55
Person:birthDate1986-01-21eu_travel_banseu-tb-logical-163605
Person:birthDate1986-01-21frafr_tresor_gels_avoirfr-ga-7149
Person:birthDate1986-01-21wd_pepsQ97981588
Person:birthDate1986eu_travel_banseu-tb-logical-163605
Person:birthDate1986be_fod_sanctionseu-fsf-eu-11403-55
Person:citizenshipmdronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:citizenshipmdwikidataQ97981588
Person:citizenshipmdwd_categoriesQ97981588
Person:classificationNational government (past)ann_pep_positionsQ97981588
Person:countrymdca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:countrymdwd_pepsQ97981588
Person:countrymdwd_categoriesQ97981588
Person:createdAt2024-03-05ch_seco_sanctionsch-seco-71313
Person:educationMoldova State University (-2009)engwikidataQ97981588
Person:educationFree International University from Moldova ULIM (-2013)engwikidataQ97981588
Person:firstNameMariaslkeu_fsfeu-fsf-eu-11403-55
Person:firstNameMariach_seco_sanctionsch-seco-71313
Person:firstNameMariaengwikidataQ97981588
Person:firstNameMariaengbe_fod_sanctionseu-fsf-eu-11403-55
Person:firstNameMariaca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:firstNameMariaframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:firstNameMariafrafr_tresor_gels_avoirfr-ga-7149
Person:firstNameMariaeu_travel_banseu-tb-logical-163605
Person:genderfemaleframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:genderfemaleengbe_fod_sanctionseu-fsf-eu-11403-55
Person:genderfemaleeu_travel_banseu-tb-logical-163605
Person:genderfemaleslkeu_fsfeu-fsf-eu-11403-55
Person:genderfemalech_seco_sanctionsch-seco-71313
Person:genderfemaleengwikidataQ97981588
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7149
Person:id3012ae8d2b7d2714de27899995bcaff9037c33a8ann_pep_positionsQ97981588
Person:id9ec1e0b4728c019caf6f9956ccccf35d202717d8ca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:id9a008cb57637bb11984e356da57fbd51426fb014eu_travel_banseu-tb-logical-163605
Person:id728bc6069dff4f5bc4b412c2dd8f724e7c757eb3wd_pepsQ97981588
Person:id3a6b4a7c9d4430bb2291a9e07437d98b79836559wikidataQ97981588
Person:id517b9e4622cc86a4d550f44f1adb088eef57f27bch_seco_sanctionsch-seco-71313
Person:id27371f1649351d8521044335192e2329fc48c970frafr_tresor_gels_avoirfr-ga-7149
Person:idd886f8a2eba757822981f7c860a15f5d826f4f29be_fod_sanctionseu-fsf-eu-11403-55
Person:id83182242b17c57cf5c7f944de7eb97459844981fframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:id2d88ca2ef12b1c621f92dfe305edebe2c975b126eu_fsfeu-fsf-eu-11403-55
Person:id0a02e6e8ae755d57fd813e0c31ae6a2d3a192e7cwd_categoriesQ97981588
Person:id8557c5f28066fb26b1f2ce8975918875806f26b4ronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:idNumber2000088038487frafr_tresor_gels_avoirfr-ga-7149
Person:idNumber2000088038487be_fod_sanctionseu-fsf-eu-11403-55
Person:idNumber2000088038487eu_fsfeu-fsf-eu-11403-55
Person:lastNameALBOTfrafr_tresor_gels_avoirfr-ga-7149
Person:lastNameAlbotováslkbe_fod_sanctionseu-fsf-eu-11403-55
Person:lastNameALBOTengbe_fod_sanctionseu-fsf-eu-11403-55
Person:lastNameAlbotca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:lastNameAlbotch_seco_sanctionsch-seco-71313
Person:lastNameALBOTengeu_fsfeu-fsf-eu-11403-55
Person:lastNameAlbotováslkeu_fsfeu-fsf-eu-11403-55
Person:lastNameALBOTeu_travel_banseu-tb-logical-163605
Person:lastNameAlbotováeu_travel_banseu-tb-logical-163605
Person:lastNameALBOTframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:lastNameAlbotengwikidataQ97981588
Person:modifiedAt2024-02-22eu_fsfeu-fsf-eu-11403-55
Person:modifiedAt2024-03-05ch_seco_sanctionsch-seco-71313
Person:modifiedAt2024-02-22be_fod_sanctionseu-fsf-eu-11403-55
Person:nameMaria Albotronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:nameMaria ALBOTengeu_fsfeu-fsf-eu-11403-55
Person:nameMaria Albotováslkeu_fsfeu-fsf-eu-11403-55
Person:nameMaria AlbotengwikidataQ97981588
Person:name瑪麗亞·阿爾波特zhowikidataQ97981588
Person:nameMaria ALBOTengbe_fod_sanctionseu-fsf-eu-11403-55
Person:nameMaria Albotwd_pepsQ97981588
Person:nameMaria ALBOTfrafr_tresor_gels_avoirfr-ga-7149
Person:nameAlbot Mariach_seco_sanctionsch-seco-71313
Person:nameMaria Albotováslkbe_fod_sanctionseu-fsf-eu-11403-55
Person:nameMaria Albotca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:nameMaria Albotováeu_travel_banseu-tb-logical-163605
Person:nameMaria ALBOTframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:nameMaria ALBOTeu_travel_banseu-tb-logical-163605
Person:nameMaria Albotengwd_categoriesQ97981588
Person:nationalitymdch_seco_sanctionsch-seco-71313
Person:nationalitymdeu_fsfeu-fsf-eu-11403-55
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7149
Person:nationalitymdeu_travel_banseu-tb-logical-163605
Person:nationalitymdframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:nationalitymdbe_fod_sanctionseu-fsf-eu-11403-55
Person:notesShareholder of the “Banca Socială”ch_seco_sanctionsch-seco-71313
Person:notesAdministrator of the “Miron Shor” Foundationch_seco_sanctionsch-seco-71313
Person:notesMoldovan jurist and politicianengwikidataQ97981588
Person:notesState Identification Number (IDNP): 2000088038487ch_seco_sanctionsch-seco-71313
Person: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
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:notesExternal relations advisor to the Bashkan of Gagauziach_seco_sanctionsch-seco-71313
Person:notesNuméro d’identification national (IDNP) : 2000088038487framc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person: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
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