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 Albot-Guțuleac	eng	wikidata	`Q97981588`	2023-07-18
`Person:alias`	Maria Guțuleac	eng	wikidata	`Q97981588`	2023-07-18
`Person:alias`	Maria Albotová		eu_fsf	`eu-fsf-eu-11403-55`	2026-02-16
`Person:birthDate`	1986-01-21		md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:birthDate`	1986-01-21		fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:birthDate`	1986-01-21		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`	1986-01-21		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`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`	1986-01-21		wd_categories	`Q97981588`	2025-12-09
`Person:birthDate`	1986-01-21		wd_peps	`Q97981588`	2024-10-15
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:birthDate`	1986-01-21		wikidata	`Q97981588`	2025-12-11
`Person:birthDate`	1986-01-21		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:birthDate`	1986-01-21		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-12
`Person:citizenship`	md		wd_categories	`Q97981588`	2024-10-08
`Person:citizenship`	md		wd_peps	`Q97981588`	2026-01-15
`Person:citizenship`	md		md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:citizenship`	md		wikidata	`Q97981588`	2024-11-19
`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`	Free International University from Moldova ULIM (-2013)	eng	wikidata	`Q97981588`	2025-12-11
`Person:education`	Moldova State University (-2009)	eng	wikidata	`Q97981588`	2025-12-11
`Person:firstName`	Maria	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:firstName`	Maria		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:firstName`	Maria	eng	eu_fsf	`eu-fsf-eu-11403-55`	2026-01-06
`Person:firstName`	Maria	ces	eu_fsf	`eu-fsf-eu-11403-55`	2026-01-06
`Person:firstName`	Maria	slk	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:firstName`	Maria		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:firstName`	Maria		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`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		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`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_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:gender`	female		wikidata	`Q97981588`	2023-07-18
`Person:gender`	female		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:gender`	female		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:id`	e0cc242f799af353235fdbd0e76cf4bbffcaf80a		wd_categories	`Q97981588`	2026-01-07
`Person:id`	3012ae8d2b7d2714de27899995bcaff9037c33a8		ann_pep_positions	`Q97981588`	2025-07-01
`Person:id`	49f0921b3b85f06728179af7de23c98d4b816ac6		wikidata	`Q97981588`	2026-01-06
`Person:id`	9a008cb57637bb11984e356da57fbd51426fb014		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:id`	37411e0fd4db28d8cda20cc4f22dd5d770a02734		eu_fsf	`eu-fsf-eu-11403-55`	2026-02-16
`Person:id`	bd86630eff7630abddf107ec178eddd19170d84b		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:id`	9ec1e0b4728c019caf6f9956ccccf35d202717d8		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2025-05-19
`Person:id`	517b9e4622cc86a4d550f44f1adb088eef57f27b		ch_seco_sanctions	`ch-seco-71313`	2026-01-07
`Person:id`	d52ad7a574d2b08115165863276c6efe11e689e3		fr_tresor_gels_avoir	`fr-ga-7149`	2026-01-06
`Person:id`	8557c5f28066fb26b1f2ce8975918875806f26b4		md_rise_profiles	`mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963`	2024-11-20
`Person:id`	83182242b17c57cf5c7f944de7eb97459844981f		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-10-24
`Person:id`	92d10c3437e47fd07b18e6d544e261c5a5763894		wd_peps	`Q97981588`	2026-01-15
`Person:idNumber`	2000088038487	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:idNumber`	2000088038487		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	ALBOT		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`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		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:lastName`	Albot	eng	wikidata	`Q97981588`	2023-07-18
`Person:lastName`	ALBOT	eng	eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:lastName`	ALBOT	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`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		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:lastName`	ALBOT		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:lastName`	Albotová		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:modifiedAt`	2024-02-22		eu_fsf	`eu-fsf-eu-11403-55`	2025-05-13
`Person:modifiedAt`	2024-03-05		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:name`	瑪麗亞·阿爾波特	zho	wikidata	`Q97981588`	2025-04-03
`Person:name`	Maria Albotová		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		eu_fsf	`eu-fsf-eu-11403-55`	2026-02-16
`Person:name`	Maria Albot	eng	wd_peps	`Q97981588`	2026-01-15
`Person:name`	Maria Albot		ca_dfatd_sema_sanctions	`ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a`	2024-08-06
`Person:name`	Maria ALBOT	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`Person:name`	Maria Albotová		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:name`	Maria ALBOT		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:name`	Maria Albot	eng	wd_categories	`Q97981588`	2024-10-08
`Person:name`	Maria ALBOT		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:name`	Maria ALBOT	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:name`	Maria Albot	eng	wikidata	`Q97981588`	2023-07-18
`Person:name`	Albot Maria		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:nationality`	md		eu_travel_bans	`eu-tb-logical-163605`	2024-02-23
`Person:nationality`	md		eu_fsf	`eu-fsf-eu-11403-55`	2024-02-23
`Person:nationality`	md		mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`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:notes`	2000088038487 (other-Other identification number) (State Identification Number (IDNP))		be_fod_sanctions	`be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448`	2025-12-01
`Person:notes`	(Date of UN designation: 2024-02-22)		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 est donc associée à Ilan Shor.	fra	fr_tresor_gels_avoir	`fr-ga-7149`	2024-02-26
`Person:notes`	Numéro d’identification national (IDNP) : 2000088038487	fra	mc_fund_freezes	`mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6`	2024-08-14
`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`	Administrator of the “Miron Shor” Foundation		ch_seco_sanctions	`ch-seco-71313`	2026-01-07
`Person:notes`	Shareholder of the “Banca Socială”		ch_seco_sanctions	`ch-seco-71313`	2024-03-05
`Person:notes`	State Identification Number (IDNP): 2000088038487		ch_seco_sanctions	`ch-seco-71313`	2026-01-07
`Person:notes`	External relations advisor to the Bashkan of Gagauzia		ch_seco_sanctions	`ch-seco-71313`	2026-01-07
`Person:notes`	Moldovan jurist and politician	eng	wikidata	`Q97981588`	2023-07-18
`Person:political`	Șor Party	eng	wikidata	`Q97981588`	2025-12-20

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