Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GEORGIOU Georgios · GEORGIOU, Georgios · Georgios Georgiou · ГЕОРГІЮ Георгіос · ГЕОРГИУ Георгиос | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nicosia, Cyprus · Никосия, Кипр · Нікосія, Кіпр | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus | [sources] | |||
Country | United Arab Emirates · Cyprus | [sources] | |||
First name | Georgios | [sources] | |||
Last name | Georgiou | [sources] | |||
Passport number | K00489150 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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