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Filtered: Cyprus

Search guide · Data current as of 2026-05-20

Marinos Sizopoulos
Person · PEP · Cyprus
Lefteris Christoforou
Person · PEP · Cyprus · European Union
Giorgos Perdikis
Person · PEP · Cyprus
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Nanduq Plc
Company · Sanctioned entity · Cyprus
Jupiter
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia · Russia
Stefanos Stefanou
Person · PEP · Cyprus
Haris Georgiades
Person · PEP · Cyprus
Giorgos Georgiou
Person · PEP · Cyprus · European Union
Erato Kozakou Marcoullis
Person · PEP · Cyprus
Nikos Sampson
Person · Close Associate · Cyprus
Giorgos Karoullas
Person · PEP · Cyprus
SEA MAVERICK
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Palau · Russia · Sierra Leone
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Vladimir Arsenyev
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Comoros · Panama · Russia
Artur Aleksandrovich Petrov
Person · Export controlled · Sanctioned entity · Cyprus · Russia
Mikam Holdings Limited
Company · Sanctioned entity · Cyprus
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
Skevi Koukouma Koutra
Person · PEP · Cyprus
Androula Vassiliou
Person · PEP · Cyprus · European Union
Adamos Adamou
Person · PEP · Cyprus · European Union
Zacharias Koulias
Person · PEP · Cyprus
ITC Consultants Cyprus Limited
Company · Sanctioned entity · Cyprus
Mostrello Commercial Ltd
Company · Export controlled · Sanctioned entity · Cyprus
TRIS GAS
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Cyprus · India · Saint Kitts and Nevis · South Korea · Liberia · Panama

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