Statements: Maria Albot

Canonical ID: Q97981588 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMaria 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_sanctionsch-seco-71313
Person:notes2000088038487 (other-Other identification number) (State Identification Number (IDNP))be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:notesShareholder of the “Banca Socială”ch_seco_sanctionsch-seco-71313
Person:notes(Date of UN designation: 2024-02-22)be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:positionAdministrator of the “Miron Shor” Foundationch_seco_sanctionsch-seco-71313
Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”engeu_fsfeu-fsf-eu-11403-55
Person:positionAdministratrice de la Fondation “Miron Shor”frafr_tresor_gels_avoirfr-ga-7149
Person:positionConseillère en relations extérieures du Bashkan de Gagaouziefrafr_tresor_gels_avoirfr-ga-7149
Person:positionActionnaire de la “Banca Socială”frafr_tresor_gels_avoirfr-ga-7149
Person:positionpoliticianăronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:positionmember of the Parliament of MoldovaengwikidataQ97981588
Person:positionConseillère en relations extérieures du Bashkan de Gagaouzie. Administratrice de la Fondation “Miron Shor”. Actionnaire de la “Banca Socială”.framc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”eu_travel_banseu-tb-logical-163605
Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:positionExternal relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”engbe_fod_sanctionseu-fsf-eu-11403-55
Person:positionExternal relations advisor to the Bashkan of Gagauziach_seco_sanctionsch-seco-71313
Person:programIdEU-MDAbe_fod_sanctionseu-fsf-eu-11403-55
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:programIdEU-MDAeu_fsfeu-fsf-eu-11403-55
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-71313
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7149
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7149frafr_tresor_gels_avoirfr-ga-7149
Person:sourceUrl https://profiles.rise.md/profile.php?id=190202195834ronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:topicssanctionframc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:topicsrole.pepwd_pepsQ97981588
Person:topicssanctionbe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7149
Person:topicssanctioneu_fsfeu-fsf-eu-11403-55
Person:topicsrole.pepwd_categoriesQ97981588
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11403-55
Person:topicssanctioneu_travel_banseu-tb-logical-163605
Person:topicspoironmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:topicsrole.pepwikidataQ97981588
Person:topicssanctionch_seco_sanctionsch-seco-71313
Person:wikidataIdQ97981588wd_categoriesQ97981588
Person:wikidataIdQ97981588wikidataQ97981588
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