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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GEORGIOU, Marilena · Georgiou Marilena · Marilena Georgiou · Георгіу Марілена | [sources] | |||
| Other name | Heorhiu Marilena | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cyprus | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | Marilena | [sources] | |||
| Last name | Georgiou | [sources] | |||
| Unique Entity ID | ES2WFWYHRTE7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrph4nn · ua-nsdc-26284-georgiu-marilena · ofac-41508For 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |