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Маргія Левані

Sanctioned entity

Маргія Левані is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARGHIA LEVANI · Маргія Левані				[sources]
Other name	Marhiia Levani				[sources]
Birth date	1978-01-19				[sources]
Place of birth	Грузія				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
Last change	2025-05-28	Last processed	2025-10-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-05-21	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-person-203-2021-3645 · interpol-red-2014-12764 · ua-nsdc-15137-margia-levani

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