NK-ndCiX53r9U7BJpkrodwnRa | | Person:address | | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:address | | Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:address | | Ledra House, 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:addressEntity | | addr-fb32d1545c9ed250e024ca98d68b89f198808128 | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:addressEntity | | addr-696c1d19cc8dfe1e9eaf0902e5bf38d844ce5bbc | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:addressEntity | | addr-a1e5b028ec44e626f5c8960ad0edc08c1f5c881c | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:alias | | Koulla Demetriou Kamperi | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:alias | | Kamperi Kyriaki Demetriou | | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:alias | | Кампері Кіріакі Деметріу | | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:alias | | Kyriakou Demetriou Kamperi | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthDate | | 1971-01-01 | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthDate | | 1971-01-31 | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthDate | | 1971-01-31 | | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthDate | | 1971 | | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthPlace | | Кипр | ukr | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthPlace | | Кіпр | rus | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:birthPlace | | Cyprus | eng | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:country | | gb | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:country | | cy | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:country | | cy | | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:firstName | | Κυριακη | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:firstName | | Kyriakou | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:firstName | | Koulla | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:firstName | | Kyriaki | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:gender | | female | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:id | | fead56c289a7db2ad168e51dee88046b63417c9d | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | LegalEntity:id | | e2e8794d53bae54d3de9fb767165f986fa356361 | | ext_cy_companies | | cy-8bedf72ade486adefca81866e42589e452215a38 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:id | | eb2de5451c61da0d81e93ec7c18e7dbe7a41c849 | | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:id | | d3f1291d44eb65bf49bc83e9675d6547d7b7da33 | | us_trade_csl | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:id | | 4b69fd9fedb6650fc89c3a19c5b9551f9760a01c | | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:lastName | | KAMPERI | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:lastName | | Kamperi | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:lastName | | Καμπερη | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Kyriaki Demetriou KAMPERI | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Kamperi Kyriaki Demetriou | eng | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Кампери Кириаки Деметриу | rus | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Kamperi Kiriaki Demetriu | eng | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Кампері Кіріакі Деметріу | ukr | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | KAMPERI, Kyriaki Demetriou | | us_trade_csl | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Κυριακη Δημητριου Καμπερη | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:name | | Кампері Кіріакі Деметріу | ukr | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | LegalEntity:name | | ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ-ΚΑΜΠΕΡΗ | | ext_cy_companies | | cy-8bedf72ade486adefca81866e42589e452215a38 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:nationality | | cy | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:nationality | | cy | | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26118/ | | ua_nabc_sanctions | | ua-nazk-person-26118 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42058 | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:topics | | sanction | | us_trade_csl | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-26286-kamperi-kiriaki-demetriu | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42058 | |
NK-ndCiX53r9U7BJpkrodwnRa | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-26118 | |