Statements: COSTAS YIANNAKOU

Canonical ID: NK-PpyMi7ucTnMStF6GoAVHGQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCostas Yiannakouengus_ofac_sdnofac-41507
Person:birthDate1970-07-24engus_ofac_sdnofac-41507
Person:countrycyengus_sam_exclusionsusgsa-s4mrty72p
Person:countrycyengext_us_ofac_press_releasesNK-PpyMi7ucTnMStF6GoAVHGQ
Person:countrycyengus_ofac_sdnofac-41507
Person:countrycyengus_sam_exclusionsusgsa-s4mrph4nm
Person:countrycyengus_sam_exclusionsusgsa-s4mrty25f
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25f
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72p
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nm
Person:firstNameCOSTASengus_sam_exclusionsusgsa-s4mrty25f
Person:firstNameKostasengus_ofac_sdnofac-41507
Person:firstNameCOSTASengus_sam_exclusionsusgsa-s4mrty72p
Person:firstNameCostasengus_ofac_sdnofac-41507
Person:firstNameKOSTASengus_sam_exclusionsusgsa-s4mrph4nm
Person:gendermaleengus_ofac_sdnofac-41507
Person:id1716146f64923ac62333fbcf299d55d8630f1b0aengus_sam_exclusionsusgsa-s4mrty72p
Person:id1b241c50dbed80dacc2e121362b34bc85446b20bengus_sam_exclusionsusgsa-s4mrph4nm
Person:id7836de425cb93ad69c07e790810fc3a6f2c12745engus_sam_exclusionsusgsa-s4mrty25f
Person:id0cb38ecfb1ebb74b4af12cc3c87df95361ae0c4fengus_ofac_sdnofac-41507
Person:id7e281f5f6e727dd24b03126ece337e6a7aa3c26eus_trade_cslofac-41507
Person:id4a8e1b53ec7a02bc6e48ddc55e8f0bf5f1dd3a31ext_us_ofac_press_releasesNK-PpyMi7ucTnMStF6GoAVHGQ
Person:lastNameGIANNAKOUengus_sam_exclusionsusgsa-s4mrph4nm
Person:lastNameYiannakouengus_ofac_sdnofac-41507
Person:lastNameGiannakouengus_ofac_sdnofac-41507
Person:lastNameYIANNAKOUengus_sam_exclusionsusgsa-s4mrty72p
Person:lastNameYIANNAKOUengus_sam_exclusionsusgsa-s4mrty25f
Person:nameKostas Giannakouengus_ofac_sdnofac-41507
Person:nameGIANNAKOU, Kostasus_trade_cslofac-41507
Person:nameCOSTAS YIANNAKOUengus_sam_exclusionsusgsa-s4mrty25f
Person:nameCOSTAS YIANNAKOUengus_sam_exclusionsusgsa-s4mrty72p
Person:nameKOSTAS GIANNAKOUengus_sam_exclusionsusgsa-s4mrph4nm
Person:nameKostas Giannakouengext_us_ofac_press_releasesNK-PpyMi7ucTnMStF6GoAVHGQ
Person:notes(also KOSTAS GIANNAKOU)engus_sam_exclusionsusgsa-s4mrty25f
Person:notes(also KOSTAS GIANNAKOU)engus_sam_exclusionsusgsa-s4mrty72p
Person:notes(also COSTAS YIANNAKOU, COSTAS YIANNAKOU)engus_sam_exclusionsusgsa-s4mrph4nm
Person:programIdUS-RUSHARengus_ofac_sdnofac-41507
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41507engus_ofac_sdnofac-41507
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-PpyMi7ucTnMStF6GoAVHGQ
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty25f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty72p
Person:topicssanctionus_trade_cslofac-41507
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nm
Person:topicssanctionengus_ofac_sdnofac-41507
Person:uniqueEntityIdJ5VHRAJVSG77engus_sam_exclusionsusgsa-s4mrty72p
Person:uniqueEntityIdJ5VHRAJVSG77engus_sam_exclusionsusgsa-s4mrty25f
Person:uniqueEntityIdES11TLDRM559engus_sam_exclusionsusgsa-s4mrph4nm
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