amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Albot Maria

Albot Maria

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Moldova
Nationality
MD
Date of birth
1986-01-21T00:00:00.000Z

Also known as

Aliases
Albot Maria · External relations advisor to the Bashkan (governor) of Gagauzia · Maria Albot · Maria ALBOT · Maria ALBOT Maria Albotová Maria Albotová · \nAdministrator of the “Miron Shor” Foundation · Shareholder of the “Banca Socială”

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 04/03/2024 source ↗
EU_FSF MDA EU FSF: MDA (2024/739 (OJ L22022024)) 22/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 16/10/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 16/10/2023 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

CA_DFATDBE_FODEU_FSFCH_SECOCA_DFATDEU_TRAVEL_BANS

More sanctioned entities from Moldova

person

Petrov Victor

 person

Vlah Mihail

 person

Tauber Marina

 person

Lozovan Irina

 person

Nesterovschi Alexandr

 person

Parasca Natalia

 person

Buimistru Dmitri

 person

Cavcaliuc Gheorghe

View all sanctioned entities from Moldova →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Albot Maria sanctioned?

Yes. Albot Maria (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada DFATD, the earliest dated 2023-10-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Albot Maria?

Albot Maria is listed by Switzerland SECO, EU FSF, BE FOD, Canada DFATD under programs CH-Moldova, MDA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Albot Maria first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-10-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Albot Maria is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.