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Home › Search › Marina TAUBER Marina Tauberová Marina Tauberová

Marina TAUBER Marina Tauberová Marina Tauberová

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1986-05-01T00:00:00.000Z
Place of birth
Chișinău

Also known as

Aliases
Deputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019). · Marina TAUBER · Marina TAUBER Marina Tauberová Marina Tauberová

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 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.