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Canonical ID: Q97981588 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Administrator of the “Miron Shor” Foundation | ch_seco_sanctions | ch-seco-71313 | ||||
Person:notes | Shareholder of the “Banca Socială” | ch_seco_sanctions | ch-seco-71313 | ||||
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 | ||||
Person:notes | State Identification Number (IDNP): 2000088038487 | ch_seco_sanctions | ch-seco-71313 | ||||
Person:notes | External relations advisor to the Bashkan of Gagauzia | ch_seco_sanctions | ch-seco-71313 | ||||