Maria ALBOT

External relations advisor to the Bashkan (governor) of Gagauzia;\nAdministrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”

1986-01-21

Female

2000088038487 (other-Other identification number) (State Identification Number (IDNP))

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739

Business

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 Sho

EU

2024/739 (OJ L22022024)

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&ved=2ahUKEwitkvbN0pSGAxX9gf0HHd81A1kQFnoECAwQAQ&url=https%3A%2F%2Feur-lex.europa.eu%2Flegal-content%2FEN%2FTXT%2FPDF%2F%3Furi%3DOJ%3AL_202400740&usg=AOvVaw22x-VVpO6zY3F0A8nddrPz&opi=89978449

2024-02-22

EU

Moldova

EU country specific

Moldova

Asset freeze and prohibition to make funds available, Restrictions on admission

- 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.

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 and security of the Republic of Moldova is posed by persons who obstruct or undermine the holding of elections and attempt to overthrow the constitutional order, including through acts of violence. The efforts to destabilise the Republic of Moldova increased in particular since the beginning of the Russian war of aggression against Ukraine. On 24 April 2023, the Council reached a broad agreement on a new framework for targeted restrictive measures against persons responsible for, supporting or implementing actions or policies which undermine or threaten the sovereignty and independence of the Republic of Moldova, and democracy, the rule of law, stability or security in the Republic of Moldova, and persons, entities or bodies associated with them. The measures consist of a travel ban to the EU and an asset freeze for persons and entities; additionally, EU persons and entities are forbidden from making funds available to those listed.

32023D0891 - EN - EUR-Lex