Marina Tauber - Sanctions record
3.133.129.9
07.05.2025 20:52:51
Marina Tauber - Sanctions record

Marina Tauber

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 02.04.2025

Names (3)

Last name/Name Tauber
First name/Name Marina
Full name/Name Marina Tauber
Type Primary name
Description Member of Parliament
Last name/Name Tauberova
First name/Name Marina
Full name/Name Marina Tauberova
Type Primary name variation
Description Member of Parliament
Full name/Name Марина Таубер
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate
Place Chișinău
Country Moldova, Republic of

Notes (1)

Marina TAUBER (“TAUBER”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) TAUBER is associated with Ilan Shor, an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials; (2) TAUBER is acting on behalf of or at the direction of Ilan Shor.

Historical data

No records
Updated: 07.05.2025. 20:15
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