KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for TAUBER:

Offshore Leaks: 6 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

6 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name	Country	Link	Entity name	Jurisdiction	Start date -> End date	Status	Service Provider/Source
Juan Ignacio Tauber	Argentina	shareholder of	NAVAL INVESTMENTS ADVISERS S.A.	Seychelles	11-JUL-2007->	Defaulted	Mossack Fonseca/Panama Papers
Juan Ignacio Tauber	Argentina	shareholder of	FINCORP INVESTMENTS CORPORATION	British Anguilla	15-NOV-2011->	Active	Mossack Fonseca/Panama Papers
Abraham Tauber	Not identified	director of	Hutchinson Financial Group Inc.	British Virgin Islands	2002-06-20->	Active	Portcullis Trustnet/Offshore Leaks
''	''	shareholder of	Hutchinson Financial Group Inc.	British Virgin Islands	2002-06-20->	Active	Portcullis Trustnet/Offshore Leaks
TAUBER, MARTIN		managing director of	AQUARIUS ARUBA N.V.	Aruba	18-APR-1973->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	M.I.T. FREEZONE ARUBA N.V.	Aruba	03-NOV-1976->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	AQUARIUS ARUBA N.V.	Aruba	31-DEC-1969->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	SMA INVESTMENTS N.V.	Aruba	07-MAR-1989->		/Paradise Papers - Aruba corporate registry
''	''	owner of	THE ATRIUM	Aruba	31-DEC-1969->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	AQUA T'S N.V.	Aruba	22-JAN-1990->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	LONIA ENTERPRISES N.V.	Aruba	01-MAR-1990->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	CRAZY SHIRTS N.V.	Aruba	03-SEP-1992->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	VILLAS PLAYA BLANCA DEVELOPMENT CORPORATION NV	Aruba	10-NOV-1994->		/Paradise Papers - Aruba corporate registry
TAUBER, MICHAEL KARL		owner of	SUPER CASH SERVICES	Aruba	10-AUG-2007->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	EROS REALTY N.V.	Aruba	01-SEP-2016->		/Paradise Papers - Aruba corporate registry
''	''	managing director of	LIZNER PROPERTIES N.V.	Aruba	22-JUL-2016->		/Paradise Papers - Aruba corporate registry
TAUBER, LILLIAN EVELYN		managing director of	JASON BOUTIQUE N.V.	Aruba	05-AUG-1993->		/Paradise Papers - Aruba corporate registry

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 10/04/2025
Date Designated: 02/04/2025
Unique ID: GAC0075
OFSI Group ID: 16849

Names:
Name: Marina Tauber (Primary Name)
Name: Marina Tauberova (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Марина Таубер
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

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.

Individual Details:
Individual:

DOBs:
DOB: 01/05/1986

Nationalities:
Nationality: Moldova

Positions:
Position: Member of Parliament

Genders:
Gender: Female

Birth Details:

Location:
Town Of Birth: Chișinău
Country Of Birth: Moldova

US Sanctions:

results

EU Sanctions:

1 results

Names and aliases:
Marina Tauberová
Marina Tauberová
Marina TAUBER

Function(s): Member of the Parliament of the Republic of Moldova (since March 2019), deputy leader of the ŞOR Party.
Gender: F
Title(s):

Designation Date: 2023-05-30
Designation Details:
United Nations id:
EU Reference Number: EU.10156.76
Logical id: 153820

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-05-30
Entry Into Force Date: 2023-05-30
Number Title: 2023/1045 (OJ L140 I)
Programme: MDA
Logical id: 177023
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Entity type: person

Birthdate: 1986-05-01 (circa: false)
City: Chișinău
Region:
Place:
Country: MOLDOVA, REPUBLIC OF