Last Updated: July 9, 2025
Maria ALBOT
Aliases
Maria Albotová
Position
External relations advisor to the Bashkan (governor) of Gagauzia;\nAdministrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”
DoB
1986-01-21
Reg. ID
2000088038487 (other-Other identification number) (State Identification Number (IDNP))
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
Official reason
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 ...
Other Information
Date of listing
2024-02-22
Program information
Authority
EU
Program
Moldova
Regime
EU country specific
Target State
Moldova
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/891.
Official Information
In its conclusions of 23 March 2023, the European Council pledged to continue to provide all relevant support to the Republic of Moldova, including to strengthen the country’s resilience, security, stability, economy and energy supply in the face of destabilising activities by external actors. A threat to democracy and the rule of law, stability a...
Program URL
32023D0891 - EN - EUR-Lex