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Home › Search › Maria ALBOT Maria Albotová Maria Albotová

Maria ALBOT Maria Albotová Maria Albotová

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 2

BE_FODEU_FSF
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.