
Marina Levkovich
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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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Marina Levkovich is wanted by the financial monitoring agency of Kazakhstan for organizing illegal gambling.
Казахстан в деле Эпштейна, громкое дело АФМ и назначение в Акорде: новости за 2 февраля: 02 февраля 2026, 20:07Tengri News – major Kazakh news website·
Kazakhstan· 2026-02-02







