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Zviad MARGVELANI

Sanctioned entity

Zviad MARGVELANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zviad MARGVELANI				[sources]
Birth date	1993-12-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Zviad				[sources]
Last name	MARGVELANI				[sources]
Last change	2025-03-10	Last processed	2025-10-17	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-21

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-3d20b30e1d0dd0902b0c6d347c5cc0aae6cb153a · ee-san-f9e2f2ceef8226701a8b11c624393f1175c5bc75 · lt-mag-c20859082976fa28bddf6770a1b166ea61c4ccfc

For experts: raw data explorer

Factsheet Data sources

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