Марина Таубер
Marina Tauber is alleged to be associated with and acting under the direction of Ilan Shor. [1]
Information
| IDENTIFYING INFORMATION | |
| DATE OF BIRTH | 01.05.1986 |
| PLACE OF BIRTH | Moldova |
| NATIONALITY | Moldova |
| COUNTRY OF RESIDENCE | Moldova |
| FULL NAME | Marina Tauber |
| FIRST AND MIDDLE NAME(S) | Marina |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | UK Global Anti-corruption sanctions [1] |
| START OF SANCTIONS | 02.04.2025 [1] |