OFSI sanctions listing
Marina TAUBER
Marina TAUBER is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 02/04/2025. Member of Parliament. This page summarises the public designation — known aliases, Moldovan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0075. (UK Statement of Reasons):Marina TAUBER (“TAUBER”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) TAUBER is associated with Ilan Shor, an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials; (2) TAUBER is acting on behalf of or at the direction of Ilan Shor. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 02/04/2025 |
| Source record ID | ofsi:16849 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Member of Parliament |
|---|---|
| Date of birth | 01/05/1986 |
| Place of birth | Chișinău, Moldova |
| Nationality / country | MoldovanMoldova |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16849 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |