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TAMANI-PHELLA Aegli

Sanctioned entity

TAMANI-PHELLA Aegli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aegli Tamani-Phella · TAMANI-PHELLA Aegli · TAMANI-PHELLA, Aegli · ТАМАНІ-ФЕЛЛА Еглі · ТАМАНИ-ФЕЛЛА Эгли				[sources]
Other name	Aegli Tamani				[sources]
Birth date	1978-06-21				[sources]
Place of birth	Limassol, Cyprus				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Aegli				[sources]
ID Number	`788990`				[sources]
Last name	Tamani · Tamani-Phella				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-04	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Directorships
Organization	Role	Start date	End date
Solinvest Ltd	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`788990`	Cyprus	National ID No.	-	-

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

Data sources

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 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)

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: ofac-45911 · ua-nazk-person-27738

For experts: raw data explorer

Factsheet Data sources

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