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Marina Tauber

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMARINA TAUBER · Marina TAUBER · Marina Tauber · Marina Tauberova · Marina Tauberová · 5 more...[sources]
Other nameMarina Tauberova · Марина Таубер[sources]
Birth date[sources]
Place of birthChisinau, Moldova · Chişinău · Chișinău · Chișinău Moldova · Chișinău : MOLDAVIE · 3 more...[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
Country of birthMoldova[sources]
First nameMARINA · Marina[sources]
KeywordsNational government[sources]
Last nameTAUBER · Tauber · Tauberova · Tauberová[sources]
Unique Entity IDV2ZSRK67A6N1[sources]
Wikidata IDQ97763578[sources]
PositionDéputée au Parlement de la République de Moldavie (depuis mars 2019) · Députée au Parlement de la République de Moldavie (depuis mars 2019). · Member of Parliament · Member of the Parliament of the Republic of Moldova (since March 2019) · Member of the Parliament of the Republic of Moldova (since March 2019), deputy leader of the ŞOR Party. · 3 more...[sources]
EducationAcademy of Public Administration of Moldova (2013-2016) · State University of Physical Education and Sport (2003-2013)[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Function: Member of the Parliament of the Republic of Moldova (since Mar 2019)

Swiss SECO Sanctions/Embargoes,

Marina Tauber is the deputy leader of the ŞOR Party and a Member of the Parliament of the Republic of Moldova. She was 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 ŞOR Party. On 20 Dec 2022, prosecutors conducted several searches in connection with the case of the illegal financing of Ilan Shor’s party. The authorities of the Republic of Moldova then identified money which, according to the prosecutors, was to be used for organising anti-government protests and remunerating the participants in those demonstrations. In 2023, knives, flammable substances and daggers were seized following protests organised by the People’s Movement, which the ŞOR Party is part of. Violence and altercations between the police and demonstrators were registered, where 54 people were detained, including minors. According to the General Police Inspectorate of the Republic of Moldova, Marina Tauber was among the main organisers of the protests of the ŞOR Party and the People’s Movement. According to the Anticorruption Prosecutor’s Office of the Republic of Moldova, she used special communication instruments in order to give direct instructions to the presidents and vice-presidents of the territorial offices of the ȘOR Party in the country on how to bring people to the demonstrations, organise transport and how to receive the money for the remuneration of the people. By directing and planning violent demonstrations and through her serious financial misconduct concerning public funds and the unauthorised export of capital, Marina Tauber is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.

Swiss SECO Sanctions/Embargoes,

Marina Tauber is the deputy leader of Ilan Shor’s ȘOR political party and a Member of the Parliament of the Republic of Moldova. She was 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. On 20 December 2022, prosecutors conducted several searches in connection with the case of the illegal financing of the ȘOR Party. The authorities of the Republic of Moldova then identified money which, according to the prosecutors, was to be used for organising anti-government protests and remunerating the participants in those demonstrations. In 2023, knives, flammable substances and daggers were seized following protests organised by the People’s Movement, which the ȘOR Party is part of. Violence and altercations between the police and demonstrators were registered, where 54 people were detained, including minors. According to the General Police Inspectorate of the Republic of Moldova, Marina Tauber was among the main organisers of the protests of the ȘOR Party and the People’s Movement. According to the Anticorruption Prosecutor’s Office of the Republic of Moldova, she used special communication instruments in order to give direct instructions to the presidents and vice-presidents of the territorial offices of the ȘOR Party in the country on how to bring people to the demonstrations, how to organise transport and how to receive the money for the remuneration of the people. Moreover, Marina Tauber coordinates financing activities aimed at influencing the political situation in the Republic of Moldova. By directing and planning violent demonstrations and through her serious financial misconduct concerning public funds and the unauthorised export of capital, and by attempting to overthrow the constitutional order, Marina Tauber is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and democracy, the rule of law, stability and security in the Republic of Moldova.

EU Council Official Journal Sanctioned Entities,

Marina Tauber est la vice-présidente du parti ȘOR d’Ilan Shor et députée au Parlement de la République de Moldavie. Elle a été inculpée dans l’affaire de “fraude bancaire” et elle fait l’objet d’une enquête dans deux affaires pénales en République de Moldavie qui sont liées au financement illégal provenant d’un groupe criminel organisé et à la falsification du rapport sur la gestion financière du parti ȘOR. Le 20 décembre 2022, les procureurs ont procédé à plusieurs perquisitions dans le cadre de l’affaire du financement illégal du parti ȘOR. Les autorités de la République de Moldavie ont ensuite identifié l’argent qui, selon les procureurs, devait être utilisé pour l’organisation de manifestations antigouvernementales et la rémunération des participants à ces manifestations. En 2023, des couteaux, des substances inflammables et des dagues ont été saisis à la suite des manifestations organisées par le Mouvement pour le peuple, dont le parti ȘOR fait partie. Il a été répertorié des violences et des altercations entre la police et les manifestants, au cours desquelles 54 personnes ont été mises en détention, dont des mineurs. Selon l’Inspection générale de la police de la République de Moldavie, Marina Tauber figurait parmi les principaux organisateurs des manifestations du parti ȘOR et du Mouvement pour le peuple. Selon les services du Parquet de la République de Moldavie chargés de la lutte contre la corruption, elle a eu recours à des instruments de communication particuliers pour donner des instructions directes aux présidents et vice-présidents des antennes territoriales du parti ȘOR à travers le pays sur la manière de faire venir des gens aux manifestations, sur la manière d’organiser les transports et sur ce qu’il fallait faire pour recevoir l’argent permettant de rémunérer ces personnes. En outre, Marina Tauber coordonne des activités de financement visant à influencer la situation politique en République de Moldavie. En dirigeant et en organisant des manifestations violentes et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, et en tentant de renverser l’ordre constitutionnel, Marina Tauber est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.

French National Asset Freezing System,

Born on 1 May 1986 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Moldovan politician

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories460,152

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,037

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,169

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,603

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

RISE Moldova People of interest1,062

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons276,888

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities1,631

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata429,209

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-153820 · ofac-48039 · mc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce · ch-seco-62643 · gb-fcdo-gac0075 · fr-ga-6659 · gb-hmt-16849 · mdrisepep-7506e4a841def5286bc45a1e66805fa38dc28967 · eu-fsf-eu-10156-76 · ca-sema-1-7-md-marina-tauber · eu-oj-42a7a299456e66be5aa05a7387f4a8d34c8ae8e4 · gb-coh-1utoboavp-nnwc2irz74su4z5kg · mdrisepep-a199796e670d930e8b47115189ba1164ecfb80db · NK-8A3GA3UeqNywE7454k8Pwt · ca-sema-part-1-7-md-marina-tauber · usgsa-s4mrs26xy · ca-sema-269d2bfe5620a5aadc83065caf681287569c1ec4

For experts: raw data explorer