Statements: Marina Tauber

Canonical ID: Q97763578 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817		be_fod_sanctions	`be-fod-fed3eccce082c15a0e4d733b048cf8e4d9c2fed9`	2025-12-01
`Person:sourceUrl`	https://profiles.rise.md/profile.php?id=190129201152		md_rise_profiles	`mdrisepep-a199796e670d930e8b47115189ba1164ecfb80db`	2024-11-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6659		fr_tresor_gels_avoir	`fr-ga-6659`	2024-03-19
`Person:topics`	poi		md_rise_profiles	`mdrisepep-a199796e670d930e8b47115189ba1164ecfb80db`	2024-11-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10156-76`	2023-06-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-269d2bfe5620a5aadc83065caf681287569c1ec4`	2024-08-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0075`	2025-04-02
`Person:topics`	sanction		us_trade_csl	`ofac-48039`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26xy`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q97763578`	2024-09-07
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62643`	2025-03-26
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-1utoboavp-nnwc2irz74su4z5kg`	2025-04-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10156-76`	2023-05-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-48039`	2024-02-23
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-6659`	2023-05-31
`Person:topics`	role.pep		wikidata	`Q97763578`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-153820`	2023-09-04
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q97763578`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-fed3eccce082c15a0e4d733b048cf8e4d9c2fed9`	2025-12-01
`Person:uniqueEntityId`	V2ZSRK67A6N1	eng	us_sam_exclusions	`usgsa-s4mrs26xy`	2024-12-03
`Person:wikidataId`	Q97763578		wd_peps	`Q97763578`	2026-01-15
`Person:wikidataId`	Q97763578		wikidata	`Q97763578`	2023-07-18
`Person:wikidataId`	Q97763578		wd_categories	`Q97763578`	2024-09-03

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