Maria ALBOT Maria Albotová Maria Albotová
Identity
- Type
- person
- Country
- Moldova
- Nationality
- MD
- Date of birth
- 1986-01-21T00:00:00.000Z
- Role
- External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”
Also known as
Designation timeline · 4
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
MDAEU FSF: MDA (2024/739 (OJ L22022024)) publisher record ↗ - Added to Switzerland SECO
CH-MoldovaCH SECO: Moldova Moldova publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Moldova | CH SECO: Moldova | Moldova | 04/03/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/02/2024 | source ↗ |
| EU_FSF | MDA | EU FSF: MDA (2024/739 (OJ L22022024)) | 22/02/2024 | source ↗ | |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 16/10/2023 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 16/10/2023 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 16/10/2023 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 16/10/2023 | 15/08/2026 | source ↗ |
| 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 · 9
More sanctioned entities from Moldova
Frequently asked questions
Is Maria ALBOT Maria Albotová Maria Albotová sanctioned?
Yes. Maria ALBOT Maria Albotová Maria Albotová (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, 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 Maria ALBOT Maria Albotová Maria Albotová?
Maria ALBOT Maria Albotová Maria Albotová is listed by Switzerland SECO, BE FOD, EU FSF, Canada DFATD under programs CH-Moldova, BE-NATIONAL, MDA. See the designations for the issuing authority and source URL of each.
When was Maria ALBOT Maria Albotová Maria Albotová 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 Maria ALBOT Maria Albotová Maria Albotová 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.