Marina TAUBER

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Marina TAUBERMarina TauberMarina TauberPart 1Marina TAUBERMarina TAUBERRUSSIA-EO14024MoldovaMarina TauberMarina TauberMarina TauberovaGlobal Anti-Corruption
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:7:marina tauberUnknown source
OFAC · 480392026-07-30U.S. Treasury OFAC
UK · 16849UK OFSI

CA · entry Part 1:7:marina tauber

list version published —
Recorded nameKind
Marina TauberPrimary name
Programmes

Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Moldova"
  ],
  "details": [
    "DateOfListing: 2023-05-30",
    "DateOfBirthOrShipBuildDate: 1986-05-01",
    "Country: Moldova"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 48039

list version published 2026-07-30
Recorded nameKind
Marina TAUBERPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Moldova

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Moldova"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16849

list version published —
Recorded nameKind
Marina TauberPrimary name
Marina TauberovaAlias
Programmes

Global Anti-Corruption

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Marina TAUBER — sanctions list record (CA, OFAC, UK) — Tapewire