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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Greece

Search guide · Data current as of 2025-12-26

EPANASTATIKOS AGHONAS
Organization · Terrorism · Export controlled · Sanctioned entity · Greece
Marant Shipping and Trading S.A.
Company · Sanctioned entity · Greece · Marshall Islands
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
AVTANDIL IANAKOV
Person · Crime · Wanted · Georgia · Greece · Russia
NIKOS TZORTZAKIS
Person · Crime · Wanted · Greece · Venezuela
National Bank of Greece, S.A.
Company · Regulator action · Greece
BITAS NIKOLAOS
Person · Crime · Wanted · Greece · Poland
DIMITRIOS ATHANASIOS ANDROUTSOPOULOS
Person · Crime · Wanted · Greece · United States
SOFIA ADAMIDI
Person · Crime · Wanted · Greece · Kazakhstan · Russia
A Sarris Investment Services SA
Company · Regulator warning · Greece
DIMITRIOUS AMASIADIS
Person · Crime · Wanted · Greece
VASSILIOS PALEOKOSTAS
Person · Crime · Wanted · Greece
YURIY YANAKOV
Person · Crime · Wanted · Georgia · Greece · Russia
HELLENIC AMERICAN SECURITIES S.A.
Company · Regulator warning · Greece
BETA SECURITIES S.A.
Company · Regulator warning · Greece
VASILOPOULOS ANTONIOS
Person · Crime · Wanted · Greece · Poland
ALEXIOU PANAGIOTIS
Person · Crime · Wanted · Greece · Poland
IRAKLIY GAVZYA
Person · Crime · Wanted · Georgia · Greece · Russia
Esperanza
Vessel · Sanctioned entity · Cuba · Greece
YFANTIS ANDREAS
Person · Crime · Wanted · Greece · Poland
PAPADOPOULOU VERONIKA
Person · Crime · Wanted · Greece · Poland
AVRAMIDOU IOANNA
Person · Crime · Wanted · Greece · Poland
BONTAROPOULOS VITALIOS
Person · Crime · Wanted · Greece · Poland
ALEXANDRE IKONOMOV
Person · Crime · Wanted · Greece · Russia

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