Entity record
Marina TauberovaPerson
Marina Tauberova appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, MDA, Global Anti-Corruption, Moldova, Schedule Part 1, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-07-01.
Also known as
- Marina Tauberová
- Марина Таубер (Cyrl)
- Marina Tauberova
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program MDA since . Other entities under MDA
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by Global Affairs Canada (SEMA) under program Moldova since . Other entities under Moldova
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- 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: (Linked To: SHOR, Ilan Mironovich) (official source)
Key properties
- Date of birth
- Place of birth
- Chisinau, Moldova; Chișinău; Chișinău, MOLDOVA, REPUBLIC OF
- Nationality
- MD, MOLDOVAN
- Position
- Deputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019).; Member of Parliament
Identifiers
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Female
- OFSI Group ID
- 16849
- UK Sanctions List Unique ID
- GAC0075
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| 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 |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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 Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marina-tauberova-nk9e6ccb76/
Machine-readable export (FTM + lineage): /people/marina-tauberova-nk9e6ccb76/entity.json