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Georgios Georgiou

Debarred entity · Sanctioned entity

Georgios Georgiou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GEORGIOU Georgios · GEORGIOU, Georgios · Georgios Georgiou · ГЕОРГІЮ Георгіос · ГЕОРГИУ Георгиос				[sources]
Birth date	1963-10-10				[sources]
Place of birth	Nicosia, Cyprus				[sources]
Gender	male				[sources]
Nationality	Cyprus · Greece				[sources]
Country	United Arab Emirates · Cyprus				[sources]
Citizenship	Cyprus				[sources]
First name	Georgios				[sources]
Last name	Georgiou				[sources]
Passport number	`K00489150`				[sources]
Unique Entity ID	`RKRFX21T4XB6`				[sources]
Address	Strovolos 2 Apostolou Melachrinou Str, 2049 Nicosia, Cyprus				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-11-02	-

Assets and shares
Asset	Percentage held	Start date	End date
ICON INTERNATIONAL CORPORATION LIMITED	-	2016-04-06	2018-03-11

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,664

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,909

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

UK Companies House People with Significant Control947

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrvqj19 · usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c · ofac-45785 · gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq · usgsa-s4mrvqgn2 · ofac-pr-16cb0993e182459a5d1c25449ba9ca3d3970f7b4 · ua-ws-person-27726

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Ma2vALToHarGugsDXJfoxQ?nested=true

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Factsheet Relationships Data sources

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