Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Marina TAUBER
OFAC UID 48039 · SDN · Individual
Marina TAUBER
List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024
Addresses
Moldova
Identifiers
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Female
Remarks
(Linked To: SHOR, Ilan Mironovich)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.