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Marina Tauber

Sanctioned
Marina Tauberova
Type
person
Subtype
Country
Moldova
Date of birth
01/05/1986
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0075
Asset freezeDirector disqualificationTravel ban
2025-04-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Marina TauberovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marina TauberPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Марина ТауберOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0075UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16849OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/05/1986Birth date
    Source not recordedOriginal record not linked

Places

  • Chișinău MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoldovaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoldovaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0075
    SHA-256
    84b0efbe4e20e3e16cd1f44dd4b7456bcee2f872dcdc2db6494a18b63e2879c4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)