Statements: Maria Albot

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitymdeu_fsfeu-fsf-eu-11403-55
Person:nationalitymdeu_travel_banseu-tb-logical-163605
Person:nationalitymdch_seco_sanctionsch-seco-71313
Person:nationalitymdbe_fod_sanctionseu-fsf-eu-11403-55
Person:nationalitymdfr_tresor_gels_avoirfr-ga-7149
Person:nationalitymdmc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:notesMaria 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.frafr_tresor_gels_avoirfr-ga-7149
Person:notesNuméro d’identification national (IDNP) : 2000088038487framc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:notesState Identification Number (IDNP): 2000088038487ch_seco_sanctionsch-seco-71313
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:notesExternal relations advisor to the Bashkan of Gagauziach_seco_sanctionsch-seco-71313
Person:notesAdministrator of the “Miron Shor” Foundationch_seco_sanctionsch-seco-71313
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:notes2000088038487 (other-Other identification number) (State Identification Number (IDNP))be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:notesMoldovan jurist and politicianengwikidataQ97981588
Person:politicalȘor PartyengwikidataQ97981588
Person:positionAdministratrice de la Fondation “Miron Shor”frafr_tresor_gels_avoirfr-ga-7149
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: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:positionConseillère en relations extérieures du Bashkan de Gagaouziefrafr_tresor_gels_avoirfr-ga-7149
Person:positionmember of the Parliament of Moldova (2019-2019)engwikidataQ97981588
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 (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”engeu_fsfeu-fsf-eu-11403-55
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:positionActionnaire de la “Banca Socială”frafr_tresor_gels_avoirfr-ga-7149
Person:positionpoliticianăronmd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7149
Person:programIdEU-MDAeu_fsfeu-fsf-eu-11403-55
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:programIdEU-MDAbe_fod_sanctionseu-fsf-eu-11403-55
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-71313
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7149fr_tresor_gels_avoirfr-ga-7149
Person:sourceUrl https://profiles.rise.md/profile.php?id=190202195834md_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739be_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:topicssanctioneu_fsfeu-fsf-eu-11403-55
Person:topicsrole.pepwd_categoriesQ97981588
Person:topicssanctionbe_fod_sanctionsbe-fod-a13cc8ac6eb4c55838a10573cdb9c6d878249448
Person:topicssanctionmc_fund_freezesmc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
Person:topicssanctionch_seco_sanctionsch-seco-71313
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7149
Person:topicsrole.pepwikidataQ97981588
Person:topicspoimd_rise_profilesmdrisepep-0a0e49b870525f34111571d79e4c34ab24634963
Person:topicssanctioneu_travel_banseu-tb-logical-163605
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11403-55
Person:topicsrole.pepwd_pepsQ97981588
Person:wikidataIdQ97981588wd_categoriesQ97981588
Person:wikidataIdQ97981588wd_pepsQ97981588
Person:wikidataIdQ97981588wikidataQ97981588
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