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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TAUBER Marina

Date of Birth: 1986-05-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 01 May 1986; POB Chisinau, Moldova; nationality Moldova; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOR, Ilan Mironovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TAUBER Marina

Date of Birth: 1986-05-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 90

Information:

Remark: Charged in the ‘Bank Fraud’ case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ȘOR Party.
Function: Deputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019).
Alias: TAUBER Marina
Alias: Tauberová Marina
Birth: 1986-05-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Marina TAUBER

Date of Birth: 1986-05-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 75

Information:

Position: Member of Parliament
Nationality: Moldovan
Birthplace: Chișinău, Moldova
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0075. (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.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Marina TAUBEROVA

Date of Birth: 1986-05-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 75

Information:

Position: Member of Parliament
Nationality: Moldovan
Birthplace: Chișinău, Moldova
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0075. (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.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Marina TAUBER

Date of Birth: 1986-05-01

Type: individual

Updated: 2026-03-20 03:34:20

Accuracy: 75

Information:

Remark: Charged in the ‘Bank Fraud’ case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ȘOR Party.
Function: Deputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019).
Alias: TAUBER Marina
Alias: Tauberová Marina
Birth: 1986-05-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions