Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | COSTAS YIANNAKOU · GIANNAKOU, Kostas · Kostas Giannakou | [sources] | |||
| Other name | Costas Yiannakou | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | Costas · Kostas | [sources] | |||
| Last name | Giannakou · Yiannakou | [sources] | |||
| Unique Entity ID | ES11TLDRM559 · J5VHRAJVSG77 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOSTAS GIANNAKOU)
(also KOSTAS GIANNAKOU)
(also COSTAS YIANNAKOU, COSTAS YIANNAKOU)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty72p · ofac-pr-14561d822252af07f6fabdb16b07bec732cf9b6a · usgsa-s4mrty25f · ofac-41507 · usgsa-s4mrph4nmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Almenor Holdings Limited Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |