The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 10, 2025
UK Statement of Reasons
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.
OFSI Group ID
16849
What alternative names has Marina Tauber used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Marina Tauber
Primary Name
Марина Таубер (Russian / Cyrillic)
Marina Tauberova
Primary Name Variation
What are the personal details of Marina Tauber?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
May 01, 1986
Chișinău
Moldova
Moldova
Member of Parliament
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.