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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 | CONTOGU, Petros Nikolao · CONTOGURIS, Petros Nikola · CONTOGURIS-TROEMEL, Petros · KONTOGOURIS, Petros Nikolao · Petros Contoguris-Troemel · | [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 NIKOLA · PETROS NIKOLAOS · Petros | [sources] | |||
| Last name | 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 · Turkey | [sources] | |||
| Source link | home.treasury.gov · 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 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-13cb6a94a82927fb0edf9e2eb6c7b63cba58fa19 · ofac-50951 · usgsa-s4mrtxpcj · usgsa-s4mrtxpch · usgsa-s4mrtxm8l · tw-shtc-cde625169ecf778c17c581d33417a9e8e3fdf322 · tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GRAVITAS & CIE INTERNATIONAL LIMITED | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alexander Vladimirovich Kalinin Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |