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Giannakou Kostas

Sanctioned entity

Giannakou Kostas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIANNAKOU, Kostas · Giannakou Kostas · Kostas Giannakou · Джаннаку (Яннаку) Костас · Джаннаку(Яннаку) Костас				[sources]
Other name	Costas Yiannakou				[sources]
Birth date	1970-07-24				[sources]
Place of birth	Cyprus · Кипр · Кіпр				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cyprus				[sources]
First name	Costas · Kostas				[sources]
Last name	Giannakou · Yiannakou				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
ALMENOR HOLDINGS LIMITED	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

Source data IDs: ofac-41507 · ua-nazk-person-26114

For experts: raw data explorer

Factsheet Data sources

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