Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMPERI, Kyriaki Demetriou · Kamperi Kiriaki Demetriu · Kamperi Kyriaki Demetriou · Kyriaki Demetriou KAMPERI · ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ-ΚΑΜΠΕΡΗ · 3 more... | [sources] | |||
Other name | Kamperi Kyriaki Demetriou · Koulla Demetriou Kamperi · Kyriakou Demetriou Kamperi · Кампері Кіріакі Деметріу | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cyprus · Кипр · Кіпр | [sources] | |||
Gender | female | [sources] | |||
Nationality | Cyprus | [sources] | |||
Country | Cyprus · United Kingdom | [sources] | |||
First name | Koulla · Kyriaki · Kyriakou · Κυριακη | [sources] | |||
Last name | KAMPERI · Kamperi · Καμπερη | [sources] | |||
Address | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias · Ledra House, 15 Agiou Pavlou, 1105 Nicosia | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
cy-8bedf72ade486adefca81866e42589e452215a38
· ua-nazk-person-26118
· ua-nsdc-26286-kamperi-kiriaki-demetriu
· ofac-42058
For 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 | |
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias | Cyprus | |
Ledra House, 15 Agiou Pavlou, 1105 Nicosia | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VASSILIADES & CO UK LIMITED | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SBERBANK INVESTMENTS LIMITED | Διευθυντής | - | - |