Entity record
Maria AlbotováPerson
Maria Albotová appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MDA; reflected as observed on 2026-06-05.
Also known as
- Maria ALBOT
Designations
- Designated by European Union under program MDA since . Other entities under MDA
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- MD
- Position
- External relations advisor to the Bashkan (governor) of Gagauzia;
Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială”
Identifiers
- Other identification number
- 2000088038487
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maria Albotová. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-albotova-nk803424d3/
Machine-readable export (FTM + lineage): /people/maria-albotova-nk803424d3/entity.json