Albot Maria

Moldova

1986-01-21

Female

State Identification Number (IDNP): 2000088038487

EU

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. She is currently involved in operations led by Ilan Shor to finance coordinated propaganda, mobilisation and protests aimed at destabilising the Republic of Moldova. Therefore, she is associated with Ilan Shor.

CH

art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)

External relations advisor to the Bashkan of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”; State Identification Number (IDNP): 2000088038487

2024-03-05

CH

Ordinance of 28 June 2023 on measures concerning Moldova (SR 946.231.156.5)

Switzerland country specific

Moldova

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 28 June 2023 on measures concerning Moldova (SR 946.231.156.5). The measures follow the sanctions adopted by the European Union.