Statements: Marilena Georgiou

Canonical ID: NK-jJwZy7A4ahaQCT2xsZ7tYo · 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:alias`	Heorhiu Marilena		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2025-05-28
`Person:birthDate`	1987-10-31	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:birthDate`	1987-10-31		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2023-12-05
`Person:birthPlace`	Cyprus	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:citizenship`	cy		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2024-11-13
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-14
`Person:country`	cy	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-14
`Person:firstName`	Marilena	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:firstName`	MARILENA	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:id`	c7b01e669b197fbf6d7391041489e6d044845f41		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2025-05-28
`Person:id`	848ed8b21a0ab46df1f3786290dc9f055fbf27e7		us_trade_csl	`ofac-41508`	2024-05-07
`Person:id`	2a9788bb1bf38fa30bdaa351c66cec42195d1397	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2025-02-23
`Person:id`	1c679e711962f7e216840f4b4821dae1a3a54c46	eng	us_ofac_sdn	`ofac-41508`	2025-06-02
`Person:lastName`	Georgiou	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:lastName`	GEORGIOU	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-14
`Person:name`	Georgiou Marilena		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2025-05-28
`Person:name`	Marilena Georgiou	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:name`	Георгіу Марілена	ukr	ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2023-12-05
`Person:name`	GEORGIOU, Marilena		us_trade_csl	`ofac-41508`	2024-05-07
`Person:name`	MARILENA GEORGIOU	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-14
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41508`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41508	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41508`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-28
`Person:uniqueEntityId`	ES2WFWYHRTE7	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-12-03

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