Marina Tauber
List
Type | Individual |
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Gender | Female |
List name | United Kingdom |
Programs (1) | Global Anti-Corruption |
Listed (1) | 02.04.2025 |
Names (3)
Last name/Name | Tauber |
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First name/Name | Marina |
Full name/Name | Marina Tauber |
Type | Primary name |
Description | Member of Parliament |
Last name/Name | Tauberova |
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First name/Name | Marina |
Full name/Name | Marina Tauberova |
Type | Primary name variation |
Description | Member of Parliament |
Full name/Name | Марина Таубер |
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Type | Non-Latin script |
Remark | Language: Russian |
Birth data (1)
Birthdate | |
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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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