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Vakanas Antonis Kiriaku

Sanctioned entity

Vakanas Antonis Kiriaku is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antonis Kyriakou Vakanas · VAKANAS, Antonis Kyriakou · Vakanas Antonis Kiriaku · Vakanas Antonis Kyriakou · Ваканас Антонис Кириаку · 1 more...				[sources]
Other name	Vakanas Antonis Kyriakou · Ваканас Антоніс Кіріаку				[sources]
Birth date	1977-06-20				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	Cyprus · United Kingdom				[sources]
First name	Antonis				[sources]
Last name	Vakanas				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Miramonte Investments Limited	Leader or official of	-	-
WINDFEL PROPERTIES LIMITED	Leader or official of	-	-
Savoler Development Limited	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,618

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-26127 · ua-nsdc-26296-vakanas-antonis-kiriaku · ofac-41858

For experts: raw data explorer

Factsheet Data sources

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