Statements: Konstantinos Stavridis

Canonical ID: NK-VpyDLB6jumX44BTJTgVWeq · 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
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf`	2025-07-21
`Person:birthDate`	1949-03-18		us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:birthPlace`	Elliniko, Greece	eng	us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrky6p8`	2024-06-14
`Person:country`	gr		us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-34956`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf`	2025-07-21
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6p8`	2024-06-14
`Person:firstName`	Konstantinos	eng	us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:firstName`	KONSTANTINOS	eng	us_sam_exclusions	`usgsa-s4mrky6p8`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:id`	bd8adf2e65496633781451342771553641dae925		us_sam_exclusions	`usgsa-s4mrky6p8`	2026-01-06
`Person:id`	a65428ebf64cce52a5a20818889161d80fec944f		us_trade_csl	`ofac-34956`	2026-01-06
`Person:id`	d56cf9344b9fd7cfedf0caa5eca0738171d68e8f		us_ofac_sdn	`ofac-34956`	2026-01-06
`LegalEntity:id`	1775ebaa987d63a0730ef0f5072f2c68f85bb446		tw_shtc	`tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf`	2025-07-21
`Person:lastName`	Stavridis	eng	us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:lastName`	STAVRIDIS	eng	us_sam_exclusions	`usgsa-s4mrky6p8`	2024-06-14
`Person:name`	STAVRIDIS, Konstantinos		us_trade_csl	`ofac-34956`	2024-05-07
`LegalEntity:name`	STAVRIDIS, Konstantinos		tw_shtc	`tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf`	2025-07-21
`Person:name`	Konstantinos Stavridis	eng	us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:name`	KONSTANTINOS STAVRIDIS	eng	us_sam_exclusions	`usgsa-s4mrky6p8`	2024-06-14
`Person:nationality`	gr		us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:passportNumber`	AT0435443	eng	us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34956`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34956		us_ofac_sdn	`ofac-34956`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34956`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6p8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-34956`	2023-04-20

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