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ZVEIBA David

Sanctioned entity

ZVEIBA David is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tsveiba David · ZVEIBA David · ЦВЕЙБА Давид · ЦВЕЙБА Давід · Цвейба Давід				[sources]
Other name	Tsveiba David · Цвейба Давід				[sources]
Birth date	1972-08-17 · 1977-08-17				[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	2024-04-27	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	-

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-nsdc-person-203-2021-3277 · ua-nabc-person-14257-zveiba-david · ua-nazk-person-14257 · ua-nsdc-15319-cvejba-david

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