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Marina Tauber

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Moldovan
Date of birth
1986-05-01T00:00:00.000Z
Place of birth
Chișinău, Moldova
Role
Member of Parliament

Also known as

Aliases
Marina Tauber · Marina TAUBER · Marina Tauberova

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0075) Anti-corruption 02/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 28/06/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

CH_SECOUK_OFSIOFAC_SDN
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.