{"raw_record_id":"01f34907-14fa-4707-80d5-7b1edd29ce1e","external_id":"GAC0075","record_hash":"84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4","raw_record":{"Names":{"Name":[{"Name1":"Marina","Name6":"Tauber","NameType":"Primary Name"},{"Name1":"Marina","Name6":"Tauberova","NameType":"Primary Name Variation"}]},"UniqueID":"GAC0075","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"10/04/2025","OFSIGroupID":"16849","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Марина Таубер","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"02/04/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/05/1986"},"Genders":{"Gender":"Female"},"Positions":{"Position":"Member of Parliament"},"BirthDetails":{"Location":{"TownOfBirth":"Chișinău","CountryOfBirth":"Moldova"}},"Nationalities":{"Nationality":"Moldova"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}