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Marina Tauber

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMARINA TAUBER · Marina TAUBER · Marina Tauber · Marina Tauberová · TAUBER, Marina · 3 more...[sources]
Birth date[sources]
Place of birthChisinau, Moldova · Chișinău · Chișinău : MOLDAVIE · Chișinău, MOLDOVA, REPUBLIC OF · Chișinău, Moldova[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
Country of birthMoldova[sources]
First nameMARINA · Marina[sources]
KeywordsNational government[sources]
Last nameTAUBER · Tauber · Tauberová[sources]
Registration numberV2ZSRK67A6N1[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 the Parliament of the Republic of Moldova (since March 2019), deputy leader of the ŞOR Party. · member of the Parliament of Moldova · member of the Parliament of Moldova (2019-) · 1 more...[sources]
EducationAcademy of Public Administration of Moldova (2013-2016) · State University of Physical Education and Sport (2003-2013)[sources]
Source linkgels-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 est la vice-présidente du parti ŞOR 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 ŞOR. Le 20 décembre 2022, les procureurs ont procédé à plusieurs perquisitions dans le cadre de l’affaire du financement illégal du parti d’Ilan Shor. 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 ŞOR 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 ŞOR 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 ŞOR à travers le pays sur la manière de faire venir des gens aux manifestations, d’organiser les transports et sur ce qu’il fallait faire pour recevoir l’argent permettant de rémunérer ces personnes. 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, 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,

Moldovan politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons248,541

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,277

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,197

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,115

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

RISE Moldova People of interest1,059

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

EU Financial Sanctions Files (FSF)6,368

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

US SAM Procurement Exclusions118,926

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

United States · GSA

EU Consolidated Travel Bans4,018

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 OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

Wikidata379,060

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: NK-8A3GA3UeqNywE7454k8Pwt · ua-nazk-person-28574 · eu-tb-logical-153820 · fr-ga-6659 · ofac-48039 · mc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce · mdrisepep-7506e4a841def5286bc45a1e66805fa38dc28967 · eu-fsf-eu-10156-76 · ca-sema-1-7-md-marina-tauber · ca-sema-part-1-7-md-marina-tauber · usgsa-s4mrs26xy · ua-nazk-person-26935 · ca-sema-269d2bfe5620a5aadc83065caf681287569c1ec4 · mdrisepep-a199796e670d930e8b47115189ba1164ecfb80db · ch-seco-62643

For experts: raw data explorer