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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMPERI, Kyriaki Demetriou · KOULLA DEMETRIOU KAMPERI · KYRIAKOU DEMETRIOU KAMPERI · Kamperi Kyriaki Demetriou · Kyriaki Demetriou KAMPERI · | [sources] | |||
| Alias | Kamperi Kiriaki Demetriu · Koulla Demetriou Kamperi · Kyriakou Demetriou Kamperi | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | KOULLA DEMETRIOU · KYRIAKI DEMETRIOU · KYRIAKOU DEMETRIOU · Koulla · Kyriaki · | [sources] | |||
| Last name | Demetriou-Kamperi · Kamperi · Καμπερη | [sources] | |||
| Middle name | Demetriou · Δημητριου | [sources] | |||
| Title | Ms | [sources] | |||
| Unique Entity ID | EV23UKKG9A14 · JERQT53ARDE7 · JES6NK1DJNK4 | [sources] | |||
| Address | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England · LONDON W1K 4QX, GBR · Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias · Ledra House, 15 Agiou Pavlou, 1105 Nicosia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KYRIAKI DEMETRIOU KAMPERI)
(also KYRIAKI DEMETRIOU KAMPERI)
(also KOULLA DEMETRIOU KAMPERI, KYRIAKOU DEMETRIOU KAMPERI, KOULLA DEMETRIOU KAMPERI, KYRIAKOU DEMETRIOU KAMPERI)
(also KYRIAKI DEMETRIOU KAMPERI)
(also KYRIAKI DEMETRIOU KAMPERI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrty29b · ofac-42058 · usgsa-s4mrph4q4 · cy-8bedf72ade486adefca81866e42589e452215a38 · gb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w · usgsa-s4mrty76k · usgsa-s4mrty299 · usgsa-s4mrty76l · ua-nsdc-26286-kamperi-kiriaki-demetriuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ledra House, 15 Agiou Pavlou, 1105 Nicosia | Cyprus | |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias | Cyprus |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | - |