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HAVTASI Levan

Sanctioned entity

HAVTASI Levan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAVTASI Levan · Khavtasi Levan · ХАВТАСІ Леван · ХАВТАСИ Леван · Хавтасі Леван				[sources]
Other name	KHAVTASI LEVAN · Хавтасі Леван				[sources]
Birth date	1984-11-06				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Georgia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-14233 · ua-nabc-person-14233-havtasi-levan · ua-nsdc-person-203-2021-3267 · ua-nsdc-15295-havtasi-levan

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