Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARINA TAUBER · Marina TAUBER · Marina Tauber · Marina Tauberová · TAUBER, Marina · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chisinau, Moldova · Chișinău · Chișinău : MOLDAVIE · Chișinău, MOLDOVA, REPUBLIC OF · Chișinău, Moldova | [sources] | |||
Gender | female | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Citizenship | Moldova | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | MARINA · Marina | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TAUBER · Tauber · Tauberová | [sources] | |||
Registration number | V2ZSRK67A6N1 | [sources] | |||
Unique Entity ID | V2ZSRK67A6N1 | [sources] | |||
Wikidata ID | Q97763578 | [sources] | |||
Position | Députée au Parlement de la République de Moldavie (depuis mars 2019) · Députée au Parlement de la République de Moldavie (depuis mars 2019). · Member of the Parliament of the Republic of Moldova (since March 2019), deputy leader of the ŞOR Party. · member of the Parliament of Moldova · member of the Parliament of Moldova (2019-) · | [sources] | |||
Education | Academy of Public Administration of Moldova (2013-2016) · State University of Physical Education and Sport (2003-2013) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nazk-person-28574
· ca-sema-1-7-md-marina-tauber
· fr-ga-6659
· usgsa-s4mrs26xy
· NK-8A3GA3UeqNywE7454k8Pwt
· mc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce
· ch-seco-62643
· ofac-48039
· eu-tb-logical-153820
· ca-sema-269d2bfe5620a5aadc83065caf681287569c1ec4
· eu-fsf-eu-10156-76
· mdrisepep-a199796e670d930e8b47115189ba1164ecfb80db
· mdrisepep-7506e4a841def5286bc45a1e66805fa38dc28967
· ca-sema-part-1-7-md-marina-tauber
· ua-nazk-person-26935
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Unibank (în proces de lichidare) | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ilan Mironovich Shor Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ilan Mironovich Shor Politician · Sanctioned entity | colegi de clasă | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Fundația pentru Dezvoltarea Tenisului din Moldova | fondatoare, vicepreședintă | - | - | |
PARTIDUL SOR Sanctioned entity | vicepreședintă | - | - | |
PLAY INN SRL | asociată (51%) | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Clubul Sportiv "Academia de Tenis" | președintă | - | - | |
AO Amit-Tenis | președintă | - | - | |
Clubul sportiv de tenis de plajă "Master" | membră | - | - | |
Federația de Rock and Roll Acrobatic | membră | - | - | |
AO de Rock and Roll Acrobatic Maestro | membră | - | - | |
AO Turul Tenisului Moldovenesc | președintă | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Parliament of Moldova | - | ||
member of the Parliament of Moldova | |||
member of the Parliament of Moldova | - | - | |
member of the Parliament of Moldova | - |