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MARGANIA Otari

Sanctioned entity

MARGANIA Otari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARGANIA Otari · Marhaniia Otari · МАРГАНІЯ Отарі · МАРГАНИЯ Отари · Марганія Отарі				[sources]
Other name	MARGANIIA OTARI · Марганія Отарі				[sources]
Birth date	1962-01-18				[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	2024-04-30	First seen	2023-04-20

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

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-15135-margania-otari · ua-nabc-person-14073-margania-otari · ua-nsdc-person-203-2021-3638 · ua-nazk-person-14073

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