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Canonical ID: NK-Ma2vALToHarGugsDXJfoxQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Strovolos 2 Apostolou Melachrinou Str, 2049 Nicosia, Cyprus | eng | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | |||
Person:birthDate | 1963-10-10 | us_ofac_sdn | ofac-45785 | ||||
Person:birthDate | 1963-10-10 | ua_war_sanctions | ua-ws-person-27726 | ||||
Person:birthDate | 1963-10 | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | ||||
Person:birthPlace | Nicosia, Cyprus | eng | us_ofac_sdn | ofac-45785 | |||
Person:birthPlace | Nicosia, Cyprus | ua_war_sanctions | ua-ws-person-27726 | ||||
Person:citizenship | cy | ua_war_sanctions | ua-ws-person-27726 | ||||
Person:country | ae | us_ofac_sdn | ofac-45785 | ||||
Person:country | cy | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | ||||
Person:country | ae | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | ||||
Person:country | cy | us_ofac_sdn | ofac-45785 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | ||||
Person:firstName | Georgios | eng | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | |||
Person:firstName | Georgios | eng | us_ofac_sdn | ofac-45785 | |||
Person:firstName | Georgios | eng | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | |||
Person:gender | male | us_ofac_sdn | ofac-45785 | ||||
Person:id | 79d907b4e9c8828c8579da0c7e7d04aca8d307af | us_ofac_sdn | ofac-45785 | ||||
Person:id | 560e226481947fd8d3789ad933d679e3bb72f72f | us_trade_csl | ofac-45785 | ||||
Person:id | d1f0e76525e9de04382c6f71bf1df0654be26aca | ext_us_ofac_press_releases | ofac-pr-16cb0993e182459a5d1c25449ba9ca3d3970f7b4 | ||||
Person:id | 8c62c92ff002f96f6a768f9d26e3e42e2da42550 | ua_war_sanctions | ua-ws-person-27726 | ||||
Person:id | 4991208deee6047095784b53e295db5761ca25ec | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | ||||
Person:id | f78996b0659c65762a721b7b612dfdbfb9b4d886 | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | ||||
Person:lastName | GEORGIOU | eng | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | |||
Person:lastName | Georgiou | eng | us_ofac_sdn | ofac-45785 | |||
Person:lastName | Georgiou | eng | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | |||
Person:name | GEORGIOU, Georgios | us_trade_csl | ofac-45785 | ||||
Person:name | Georgios Georgiou | eng | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | |||
Person:name | GEORGIOU Georgios | eng | ua_war_sanctions | ua-ws-person-27726 | |||
Person:name | ГЕОРГИУ Георгиос | rus | ua_war_sanctions | ua-ws-person-27726 | |||
Person:name | ГЕОРГІЮ Георгіос | ukr | ua_war_sanctions | ua-ws-person-27726 | |||
Person:name | Georgios Georgiou | eng | ext_us_ofac_press_releases | ofac-pr-16cb0993e182459a5d1c25449ba9ca3d3970f7b4 | |||
Person:name | Georgios Georgiou | eng | us_ofac_sdn | ofac-45785 | |||
Person:name | Georgios GEORGIOU | eng | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | |||
Person:nationality | gr | ext_gb_coh_psc | gb-coh-psc-09427367-9gvotab6htj1h83aepdf-voqweq | ||||
Person:nationality | cy | us_ofac_sdn | ofac-45785 | ||||
Person:passportNumber | K00489150 | eng | us_ofac_sdn | ofac-45785 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45785 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-16cb0993e182459a5d1c25449ba9ca3d3970f7b4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45785 | us_ofac_sdn | ofac-45785 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/persons/27726 | ua_war_sanctions | ua-ws-person-27726 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45785 | ||||
Person:topics | sanction | us_trade_csl | ofac-45785 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | ||||
Person:uniqueEntityId | RKRFX21T4XB6 | eng | us_sam_exclusions | usgsa-75441f6bcbded3c40631f2d613e063ae5f69525c | |||