Statements: Georgios Georgiou

Canonical ID: NK-Ma2vALToHarGugsDXJfoxQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-10-10	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:birthPlace`	Nicosia, Cyprus	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15
`Person:country`	cy	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:country`	ae	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15
`Person:firstName`	GEORGIOS	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:firstName`	Georgios	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:firstName`	GEORGIOS	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:id`	28a089b9814dae907733197fb5d738d89453b6df		ext_us_ofac_press_releases	`NK-Ma2vALToHarGugsDXJfoxQ`	2025-10-29
`Person:id`	cc6adf635e3a62f692d6692262ddb346c05887c2	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-23
`Person:id`	560e226481947fd8d3789ad933d679e3bb72f72f		us_trade_csl	`ofac-45785`	2024-05-07
`Person:id`	cca90a311fc207a5a8dbd5410ca13cb22442808b	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-23
`Person:id`	c9668b3ed9e2556bb1a2d419c1ceb669597396de	eng	us_ofac_sdn	`ofac-45785`	2025-06-02
`Person:lastName`	GEORGIOU	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:lastName`	Georgiou	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:lastName`	GEORGIOU	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15
`Person:name`	GEORGIOS GEORGIOU	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15
`Person:name`	Georgios Georgiou	eng	ext_us_ofac_press_releases	`NK-Ma2vALToHarGugsDXJfoxQ`	2025-10-29
`Person:name`	GEORGIOS GEORGIOU	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:name`	Georgios Georgiou	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:name`	GEORGIOU, Georgios		us_trade_csl	`ofac-45785`	2024-05-07
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:passportNumber`	K00489150	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45785`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45785	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	eng	ext_us_ofac_press_releases	`NK-Ma2vALToHarGugsDXJfoxQ`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-45785`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45785`	2023-11-02
`Person:uniqueEntityId`	RKRFX21T4XB6	eng	us_sam_exclusions	`usgsa-s4mrvqj19`	2025-02-15
`Person:uniqueEntityId`	RKRFX21T4XB6	eng	us_sam_exclusions	`usgsa-s4mrvqgn2`	2025-02-15

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