Marina Levkovich
unknown
Marina Levkovich, a 1985-born citizen of Ukraine, has been placed on Kazakhstan's international wanted list by the Financial Monitoring Agency for her involvement in running illegal online gambling businesses in the nation.
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Kazakhstan:
Marina Levkovich is wanted by the financial monitoring agency of Kazakhstan for organizing illegal gambling.
2
Yelena Rybakina
Dmitry Druzhinsky
Karim Massimov
Aset Irgaliev
Bakhtiyar Mukhametkaliev
Ainipa Nazarbayeva
Aigul Saylybaeva
Alexander Bastrykin
Tengri News – major Kazakh news website: Казахстан в деле Эпштейна, громкое дело АФМ и назначение в Акорде: новости за 2 февраля: 02 февраля 2026, 20:07