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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTOGURIS, Petros Nikolaos · Mr Petros Nikolaos Contoguris · PETROS CONTOGURIS-TROEMEL · PETROS NIKOLA CONTOGURIS · PETROS NIKOLAOS CONTOGURIS · | [sources] | |||
| Other name | Petros Contoguris-Troemel · Petros Nikola Contoguris | [sources] | |||
| Weak alias | Petros Nikolao Contogu · Petros Nikolao Kontogouris | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Greece | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Greece | [sources] | |||
| Country | United Kingdom · Türkiye | [sources] | |||
| First name | PETROS · PETROS NIKOLA · PETROS NIKOLAOS · Petros | [sources] | |||
| Last name | CONTOGURIS · CONTOGURIS-TROEMEL · Contoguris · Contoguris-Troemel | [sources] | |||
| Middle name | Nikola · Nikolaos | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | Y33VF8KV9HV6 · Z5S7PDS9E2Q7 · Z5SQU3LP5211 | [sources] | |||
| Address | 1 Charterhouse Mews, London EC1M 6BB, United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PETROS NIKOLAOS CONTOGURIS)
(also PETROS NIKOLAOS CONTOGURIS)
(also PETROS NIKOLA CONTOGURIS, PETROS CONTOGURIS-TROEMEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u · ofac-50951 · usgsa-s4mrtxpcj · usgsa-s4mrtxm8l · usgsa-s4mrtxpchFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GRAVITAS & CIE INTERNATIONAL LIMITED | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alexander Vladimirovich Kalinin Sanctioned entity | Providing support to | - | - | |