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Canonical ID: Q97763578 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | md | ch_seco_sanctions | ch-seco-62643 | ||||
Person:birthDate | 1986-05-01 | ch_seco_sanctions | ch-seco-62643 | ||||
Person:birthPlace | Chișinău, Moldova | ch_seco_sanctions | ch-seco-62643 | ||||
Person:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62643 | ||||
Person:firstName | Marina | ch_seco_sanctions | ch-seco-62643 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-62643 | ||||
Person:id | 370c85fed3f5ae12b12980c611eb4d8cc7f03169 | ch_seco_sanctions | ch-seco-62643 | ||||
Person:lastName | Tauber | ch_seco_sanctions | ch-seco-62643 | ||||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-62643 | ||||
Person:name | Tauber Marina | ch_seco_sanctions | ch-seco-62643 | ||||
Person:nationality | md | ch_seco_sanctions | ch-seco-62643 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62643 | ||||
Person:notes | Function: Member of the Parliament of the Republic of Moldova (since Mar 2019) | ch_seco_sanctions | ch-seco-62643 | ||||
Person:programId | SECO-MOLDOVA | ch_seco_sanctions | ch-seco-62643 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62643 | ||||