Entity record
Marina TauberovaPerson
Marina Tauberova appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Global Anti-Corruption, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-06-03.
Also known as
- Марина Таубер (Cyrl)
- Marina Tauberova
Designations
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Source remarks: GAC0075 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Chișinău
- Nationality
- MD, MOLDOVAN
- Position
- Member of Parliament
Identifiers
- OFSI Group ID
- 16849
- UK Sanctions List Unique ID
- GAC0075
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Marina Tauberova. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marina-tauberova-nk90720231/
Machine-readable export (FTM + lineage): /people/marina-tauberova-nk90720231/entity.json