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 Albotová	slk	eu_fsf	`eu-fsf-eu-11403-55`	2026-04-24
`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	ces	eu_fsf	`eu-fsf-eu-11403-55`	2026-04-24
`Person:birthDate`	1986-01-21		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:birthDate`	1986-01-21		fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:birthDate`	1986-01-21		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-12
`Person:birthDate`	1986-01-21		md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:birthDate`	1986-01-21		eu_journal_sanctions	`eu-oj-3cf94308ce2695100a8b014234ea913d6054d331`	2026-04-22
`Person:birthDate`	1986-01-21		wikidata	`Q97981588`	2025-12-11
`Person:birthDate`	1986-01-21		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21		wd_peps	`Q97981588`	2024-10-15
`Person:birthDate`	1986-01-21		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:birthDate`	1986-01-21		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:birthDate`	1986-01-21		wd_categories	`Q97981588`	2025-12-09
`Person:citizenship`	md		wikidata	`Q97981588`	2024-11-19
`Person:citizenship`	md		wd_peps	`Q97981588`	2026-01-15
`Person:citizenship`	md		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:createdAt`	2024-03-05		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:education`	Moldova State University (-2009)	eng	wikidata	`Q97981588`	2025-12-11
`Person:education`	Free International University from Moldova ULIM (-2013)	eng	wikidata	`Q97981588`	2025-12-11
`Person:firstName`	Maria	ces	eu_fsf	`eu-fsf-eu-11403-55`	2026-01-06
`Person:firstName`	Maria	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:firstName`	Maria		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:firstName`	Maria		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:firstName`	Maria	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:firstName`	Maria	slk	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:firstName`	Maria	eng	eu_fsf	`eu-fsf-eu-11403-55`	2026-01-06
`Person:firstName`	Maria		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:firstName`	Maria	eng	wikidata	`Q97981588`	2023-07-18
`Person:firstName`	Maria		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:gender`	female		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:gender`	female		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:gender`	female		eu_journal_sanctions	`eu-oj-3cf94308ce2695100a8b014234ea913d6054d331`	2026-04-22
`Person:gender`	female		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:gender`	female		wikidata	`Q97981588`	2023-07-18
`Person:gender`	female		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:id`	96d8055f7c8888b8cfa74d4e6153b358d1846db8		wikidata	`Q97981588`	2026-04-12
`Person:id`	e0cc242f799af353235fdbd0e76cf4bbffcaf80a		wd_categories	`Q97981588`	2026-01-07
`Person:id`	a3e44ec1faed76695afa89262503956438451563		fr_tresor_gels_avoir	`fr-ga-7149`	2026-04-22
`Person:id`	3012ae8d2b7d2714de27899995bcaff9037c33a8		ann_pep_positions	`Q97981588`	2025-07-01
`Person:id`	bd86630eff7630abddf107ec178eddd19170d84b		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:id`	517b9e4622cc86a4d550f44f1adb088eef57f27b		ch_seco_sanctions	`ch-seco-71313`	2026-01-07
`Person:id`	9a008cb57637bb11984e356da57fbd51426fb014		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:id`	92d10c3437e47fd07b18e6d544e261c5a5763894		wd_peps	`Q97981588`	2026-01-15
`Person:id`	83182242b17c57cf5c7f944de7eb97459844981f		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-10-24
`Person:id`	8557c5f28066fb26b1f2ce8975918875806f26b4		md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:id`	001874f243e4713ef70c9f87092e61bed5d92e2d		eu_journal_sanctions	`eu-oj-3cf94308ce2695100a8b014234ea913d6054d331`	2026-04-22
`Person:id`	562c09ec144b8d2e58ced0ee55ed504aea535705		eu_fsf	`eu-fsf-eu-11403-55`	2026-04-24
`Person:id`	9ec1e0b4728c019caf6f9956ccccf35d202717d8		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2025-05-19
`Person:idNumber`	2000088038487		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:idNumber`	2000088038487	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:idNumber`	2000088038487		eu_journal_sanctions	`eu-oj-3cf94308ce2695100a8b014234ea913d6054d331`	2026-04-22
`Person:lastName`	Albot		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:lastName`	ALBOT	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:lastName`	Albotová		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:lastName`	ALBOT		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:lastName`	Albotová		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:lastName`	Albot	eng	wikidata	`Q97981588`	2023-07-18
`Person:lastName`	Albot		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:lastName`	ALBOT	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:lastName`	ALBOT	eng	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	ces	eu_fsf	`eu-fsf-eu-11403-55`	2026-01-06
`Person:lastName`	ALBOT		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:modifiedAt`	2024-03-05		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:modifiedAt`	2024-02-22		eu_fsf	`eu-fsf-eu-11403-55`	2025-05-13
`Person:name`	Maria ALBOT	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:name`	Maria ALBOT		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:name`	Maria ALBOT		eu_journal_sanctions	`eu-oj-3cf94308ce2695100a8b014234ea913d6054d331`	2026-04-22
`Person:name`	Albot Maria		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:name`	Maria Albotová		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:name`	Maria ALBOT	eng	eu_fsf	`eu-fsf-eu-11403-55`	2026-04-24
`Person:name`	Maria Albot	eng	wd_peps	`Q97981588`	2026-01-15
`Person:name`	Maria Albot	eng	wd_categories	`Q97981588`	2024-10-08
`Person:name`	Maria Albot		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`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`	Maria Albotová		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:name`	Maria ALBOT	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:name`	Maria ALBOT		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:name`	Maria Albot	ron	md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:nationality`	md		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:nationality`	md		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:nationality`	md		fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:nationality`	md		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:nationality`	md		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:notes`	State Identification Number (IDNP): 2000088038487		ch_seco_sanctions	`ch-seco-71313`	2026-01-07
`Person:notes`	(Date of UN designation: 2024-02-22)		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:notes`	2000088038487 (other-Other identification number) (State Identification Number (IDNP))		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:notes`	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 participe actuellement à des opérations menées par Ilan Shor en vue de financer une propagande, une mobilisation et des manifestations coordonnées visant à déstabiliser la République de Moldavie. Elle est donc associée à Ilan Shor.	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2026-04-22
`Person:notes`	Moldovan jurist and politician	eng	wikidata	`Q97981588`	2023-07-18

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