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Antonis Kyriakou Vakanas

Sanctioned entity
TypePerson[sources]
NameAntonis Kyriakou Vakanas · VAKANAS, Antonis Kyriakou · Vakanas Antonis Kyriakou · Ваканас Антоніс Кіріаку[sources]
Other nameVakanas Antonis Kiriaku[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryCyprus[sources]
CitizenshipUnited Kingdom[sources]
First nameANTONIS KYRIAKOU · Antonis[sources]
Last nameVakanas[sources]
Middle nameKyriakou[sources]
Unique Entity IDET7QTJ6HPYR6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mrph4p7 · ofac-41858 · ua-nsdc-26296-vakanas-antonis-kiriaku

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting