Last Updated: January 19, 2026
Marina TAUBER
Nationality
Moldova
DoB
1986-05-01
Address
Moldova
Official reason
The Department is imposing sanctions on MARINA TAUBER (TAUBER), chief representative in Moldova of ILAN MIRONOVICH SHOR (SHOR), a person whose property and interests in property are blocked pursuant to the Order. During last year’s local elections, TAUBER helped the fugitive, U.S.-sanctioned SHOR shift his party apparatus from the U.S.-sanctioned S...
Other Information
Date of listing
2024-02-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline