Statements: Maria Albot

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Maria Guțuleac	eng	wikidata	`Q97981588`	2023-07-18
`Person:alias`	Maria Albot-Guțuleac	eng	wikidata	`Q97981588`	2023-07-18
`Person:alias`	Maria Albotová	slk	eu_fsf	`eu-fsf-eu-11403-55`	2025-12-01
`Person:alias`	Maria Albotová	slk	be_fod_sanctions	`eu-fsf-eu-11403-55`	2025-12-01
`Person:birthDate`	1986-01-21	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:birthDate`	1986-01-21		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:birthDate`	1986-01-21		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:birthDate`	1986-01-21	ron	md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:birthDate`	1986-01-21		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21		be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21		wd_peps	`Q97981588`	2024-10-15
`Person:birthDate`	1986-01-21		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-12
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:citizenship`	md		wikidata	`Q97981588`	2024-11-19
`Person:citizenship`	md	ron	md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:citizenship`	md		wd_categories	`Q97981588`	2024-10-08
`Person:classification`	National government (past)		ann_pep_positions	`Q97981588`	2025-07-01
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:country`	md		wd_peps	`Q97981588`	2024-10-15
`Person:createdAt`	2024-03-05		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:education`	Free International University from Moldova ULIM	eng	wikidata	`Q97981588`	2025-12-01
`Person:education`	Moldova State University	eng	wikidata	`Q97981588`	2025-12-01
`Person:firstName`	Maria	eng	be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:firstName`	Maria		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:firstName`	Maria		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:firstName`	Maria	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:firstName`	Maria	eng	wikidata	`Q97981588`	2023-07-18
`Person:firstName`	Maria	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:firstName`	Maria		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:firstName`	Maria	slk	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:firstName`	Maria		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:gender`	female		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:gender`	female	slk	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:gender`	female	eng	wikidata	`Q97981588`	2023-07-18
`Person:gender`	female		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:id`	a6cbaf639b608a8e3c1915d49116ccf3784dc1d9		be_fod_sanctions	`eu-fsf-eu-11403-55`	2025-12-01
`Person:id`	bd86630eff7630abddf107ec178eddd19170d84b		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:id`	f57b0799aef0ceada646cde4147b6422141ee9df		wd_categories	`Q97981588`	2025-12-01
`Person:id`	9a008cb57637bb11984e356da57fbd51426fb014		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:id`	8557c5f28066fb26b1f2ce8975918875806f26b4	ron	md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:id`	9ec1e0b4728c019caf6f9956ccccf35d202717d8		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2025-05-19
`Person:id`	b821fa636df660658ab39054cb072a025fde5292		eu_fsf	`eu-fsf-eu-11403-55`	2025-12-01
`Person:id`	27371f1649351d8521044335192e2329fc48c970	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2025-05-30
`Person:id`	3012ae8d2b7d2714de27899995bcaff9037c33a8		ann_pep_positions	`Q97981588`	2025-07-01
`Person:id`	728bc6069dff4f5bc4b412c2dd8f724e7c757eb3		wd_peps	`Q97981588`	2025-07-01
`Person:id`	09428c06a1c0106da11248d852d1f6e7ff626248		wikidata	`Q97981588`	2025-12-01
`Person:id`	cb174c632b9cd7fa571d732c2293aeb949c84d45		ch_seco_sanctions	`ch-seco-71313`	2025-10-15
`Person:id`	83182242b17c57cf5c7f944de7eb97459844981f	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-10-24
`Person:idNumber`	2000088038487		ch_seco_sanctions	`ch-seco-71313`	2025-10-15
`Person:idNumber`	2000088038487	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:idNumber`	2000088038487		be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:idNumber`	2000088038487		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	Albotová	slk	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	Albotová		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:lastName`	ALBOT	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:lastName`	Albot		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:lastName`	ALBOT		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:lastName`	Albotová	slk	be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	ALBOT	eng	be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	ALBOT	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:lastName`	ALBOT	eng	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	Albot		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:lastName`	Albotová		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:lastName`	ALBOT		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:lastName`	Albot	eng	wikidata	`Q97981588`	2023-07-18
`Person:modifiedAt`	2024-03-05		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:modifiedAt`	2024-02-22		be_fod_sanctions	`eu-fsf-eu-11403-55`	2025-05-13
`Person:modifiedAt`	2024-02-22		eu_fsf	`eu-fsf-eu-11403-55`	2025-05-13
`Person:name`	Maria Albotová		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:name`	Maria ALBOT		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:name`	Maria Albotová		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:name`	Maria Albot		wd_peps	`Q97981588`	2024-10-15
`Person:name`	Maria Albot	eng	wd_categories	`Q97981588`	2024-10-08
`Person:name`	Maria Albot	eng	wikidata	`Q97981588`	2023-07-18
`Person:name`	瑪麗亞·阿爾波特	zho	wikidata	`Q97981588`	2025-04-03
`Person:name`	Albot Maria		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:name`	Maria ALBOT	eng	be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:name`	Maria ALBOT		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:name`	Maria Albot	ron	md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:name`	Maria Albot		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:name`	Maria ALBOT	eng	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:name`	Maria ALBOT	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:name`	Maria ALBOT	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:nationality`	md		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:nationality`	md	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:nationality`	md	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:nationality`	md		be_fod_sanctions	`eu-fsf-eu-11403-55`	2024-02-23
`Person:nationality`	md		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:nationality`	md		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:notes`	Shareholder of the “Banca Socială”		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:notes`	Numéro d’identification national (IDNP) : 2000088038487	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14

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