Search OpenSanctions

Advanced

Kamperi Kiriaki Demetriu

Sanctioned entity
Kamperi Kiriaki Demetriu is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKAMPERI, Kyriaki Demetriou · Kamperi Kiriaki Demetriu · Kamperi Kyriaki Demetriou · Kyriaki Demetriou KAMPERI · ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ-ΚΑΜΠΕΡΗ · 3 more...[sources]
Other nameKamperi Kyriaki Demetriou · Koulla Demetriou Kamperi · Kyriakou Demetriou Kamperi · Кампері Кіріакі Деметріу[sources]
Birth date · [sources]
Place of birthCyprus · Кипр · Кіпр[sources]
Genderfemale[sources]
NationalityCyprus[sources]
CountryCyprus · United Kingdom[sources]
First nameKoulla · Kyriaki · Kyriakou · Κυριακη[sources]
Last nameKAMPERI · Kamperi · Καμπερη[sources]
Address35 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: cy-8bedf72ade486adefca81866e42589e452215a38 · ua-nazk-person-26118 · ua-nsdc-26286-kamperi-kiriaki-demetriu · ofac-42058

For experts: raw data explorer