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Canonical ID: Q97981588 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Numéro d’identification national (IDNP) : 2000088038487 | fra | mc_fund_freezes | mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6 | |||
Person:notes | Moldovan jurist and politician | eng | wikidata | Q97981588 | |||
Person:notes | State Identification Number (IDNP): 2000088038487 | ch_seco_sanctions | ch-seco-71313 | ||||
Person:notes | Administrator of the “Miron Shor” Foundation | 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 | External relations advisor to the Bashkan of Gagauzia | ch_seco_sanctions | ch-seco-71313 | ||||
Person:notes | Shareholder of the “Banca Socială” | ch_seco_sanctions | ch-seco-71313 | ||||
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 | |||