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MARGIA Levani

Crime · Sanctioned entity

MARGIA Levani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEVAN MARGIA · MARGIA Levani · Marhiia Levani · МАРГІЯ Левані · МАРГИЯ Левани · 1 more...				[sources]
Other name	MARGHIA LEVANI · Маргія Левані				[sources]
Birth date	1978-01-19				[sources]
Place of birth	Georgia · ZUGDIDI · Грузия · Грузія				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	LEVAN				[sources]
Last name	MARGIA				[sources]
Source link	sanctions.nazk.gov.ua · ws-public.interpol.int				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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

Data sources

INTERPOL Red Notices6,779

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-15137-margia-levani · ua-nsdc-person-203-2021-3645 · ua-nabc-person-14075-margia-levani · interpol-red-2014-12764 · ua-nazk-person-14075

For experts: raw data explorer

Factsheet Data sources

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