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Marina Tauberova

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global anti-corruption-
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova-
FranceDirection Générale du Trésor(UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) · (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures In relation To Moldova-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
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