Marina TAUBER

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: SHOR, Ilan Mironovich)
Date of publication	23.02.2024

Names (1)

Last name/Name	TAUBER
First name/Name	Marina
Full name/Name	Marina TAUBER
Type	Name

Citizenships (1)

Country	Moldova, Republic of

Addresses (1)

Country	Moldova, Republic of
Full address	Moldova

Birth data (2)

Place	Chisinau, Moldova
Country	Moldova, Republic of

Birthdate	1986-05-01

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 20.10.2025. 02:15
Sanctions list data updated: 24.02.2025. 17:16

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