Last Updated: September 16, 2024
Marina TAUBER
Aliases
Marina Tauberová
Position
Member of the Parliament of the Republic of Moldova (since March 2019), deputy leader of the ŞOR Party.
DoB
1986-05-01
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Official reason
Marina Tauber is the deputy leader of the ŞOR Party and a Member of the Parliament of the Republic of Moldova. She was charged in the “Bank Fraud” case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on th...
Other Information
Date of listing
2023-05-30
Program information
Authority
EU
Program
Moldova
Regime
EU country specific
Target State
Moldova
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/891.
Official Information
In its conclusions of 23 March 2023, the European Council pledged to continue to provide all relevant support to the Republic of Moldova, including to strengthen the country’s resilience, security, stability, economy and energy supply in the face of destabilising activities by external actors. A threat to democracy and the rule of law, stability a...
Program URL
32023D0891 - EN - EUR-Lex