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Attikuris Kiriakos

Sanctioned entity

Attikuris Kiriakos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATTIKOURIS, Kyriakos · Attikouris Kyriakos · Attikuris Kiriakos · Kyriakos Attikouris · Аттикурис Кириакос · 1 more...				[sources]
Other name	Attikouris Kyriakos · Аттікуріс Кіріакос				[sources]
Birth date	1980-05-09				[sources]
Place of birth	Limassol, Cyprus · Лимассол, Кипр · Лімассол, Кіпр				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Kyriakos				[sources]
ID Number	`813057`				[sources]
INN	`813057`				[sources]
Last name	Attikouris				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Savoler Development Limited	Leader or official of	-	-
Miramonte Investments Limited	Leader or official of	-	-
WINDFEL PROPERTIES LIMITED	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`813057`	Cyprus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-26109 · ofac-41505 · ua-nsdc-26281-attikuris-kiriakos

For experts: raw data explorer

Factsheet Data sources

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