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