Canonical ID: Q97981588 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 2000088038487 (other-Other identification number) (State Identification Number (IDNP)) | be_fod_sanctions | be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448 | ||||
Person:notes | Shareholder of the “Banca Socială” | ch_seco_sanctions | ch-seco-71313 | ||||
Person:notes | (Date of UN designation: 2024-02-22) | be_fod_sanctions | be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448 | ||||
Person:position | Administrator of the “Miron Shor” Foundation | ch_seco_sanctions | ch-seco-71313 | ||||
Person:position | External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” | eng | eu_fsf | eu-fsf-eu-11403-55 | |||
Person:position | Administratrice de la Fondation “Miron Shor” | fra | fr_tresor_gels_avoir | fr-ga-7149 | |||
Person:position | Conseillère en relations extérieures du Bashkan de Gagaouzie | fra | fr_tresor_gels_avoir | fr-ga-7149 | |||
Person:position | Actionnaire de la “Banca Socială” | fra | fr_tresor_gels_avoir | fr-ga-7149 | |||
Person:position | politiciană | ron | md_rise_profiles | mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963 | |||
Person:position | member of the Parliament of Moldova | eng | wikidata | Q97981588 | |||
Person:position | Conseillère en relations extérieures du Bashkan de Gagaouzie. Administratrice de la Fondation “Miron Shor”. Actionnaire de la “Banca Socială”. | fra | mc_fund_freezes | mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6 | |||
Person:position | External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” | eu_travel_bans | eu-tb-logical-163605 | ||||
Person:position | External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” | be_fod_sanctions | be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448 | ||||
Person:position | External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” | eng | be_fod_sanctions | eu-fsf-eu-11403-55 | |||
Person:position | External relations advisor to the Bashkan of Gagauzia | ch_seco_sanctions | ch-seco-71313 | ||||
Person:programId | EU-MDA | be_fod_sanctions | eu-fsf-eu-11403-55 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a | ||||
Person:programId | EU-MDA | eu_fsf | eu-fsf-eu-11403-55 | ||||
Person:programId | SECO-MOLDOVA | ch_seco_sanctions | ch-seco-71313 | ||||
Person:programId | EU-MDA | fra | fr_tresor_gels_avoir | fr-ga-7149 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739 | be_fod_sanctions | be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7149 | fra | fr_tresor_gels_avoir | fr-ga-7149 | |||
Person:sourceUrl | https://profiles.rise.md/profile.php?id=190202195834 | ron | md_rise_profiles | mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a | ||||
Person:topics | role.pep | wd_peps | Q97981588 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7149 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11403-55 | ||||
Person:topics | role.pep | wd_categories | Q97981588 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11403-55 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-163605 | ||||
Person:topics | poi | ron | md_rise_profiles | mdrisepep-0a0e49b870525f34111571d79e4c34ab24634963 | |||
Person:topics | role.pep | wikidata | Q97981588 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71313 | ||||
Person:wikidataId | Q97981588 | wd_categories | Q97981588 | ||||
Person:wikidataId | Q97981588 | wikidata | Q97981588 | ||||