Statements: KOULLA DEMETRIOU KAMPERI

Canonical ID: NK-ndCiX53r9U7BJpkrodwnRa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrty299
Person:addressLONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrty29b
Person:address35 Grosvenor Street, 1st Floor Offices, W1K 4QX Londonengus_ofac_sdnofac-42058
Person:addressLedra House, 15 Agiou Pavlou, 1105 Nicosiaengus_ofac_sdnofac-42058
Person:address91 Charlotte Street First And Second Floor Office, London W1T 4PX, Englandengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:addressLONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrty76l
Person:addressLedra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosiasengus_ofac_sdnofac-42058
Person:addressLONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrty76k
Person:addressLONDON W1K 4QX, GBRengus_sam_exclusionsusgsa-s4mrph4q4
Person:addressEntityaddr-a1e5b028ec44e626f5c8960ad0edc08c1f5c881cengus_ofac_sdnofac-42058
Person:addressEntityaddr-696c1d19cc8dfe1e9eaf0902e5bf38d844ce5bbcengus_ofac_sdnofac-42058
Person:addressEntityaddr-fb32d1545c9ed250e024ca98d68b89f198808128engus_ofac_sdnofac-42058
Person:aliasKoulla Demetriou Kamperiengus_ofac_sdnofac-42058
Person:aliasKamperi Kiriaki Demetriuua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:aliasKyriakou Demetriou Kamperiengus_ofac_sdnofac-42058
Person:birthDate1971-01-31engus_ofac_sdnofac-42058
Person:birthDate1971-01-01engus_ofac_sdnofac-42058
Person:birthDate1971-01-31ua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:birthDate1971-01engext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:citizenshipcyua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:countrygbengus_sam_exclusionsusgsa-s4mrty29b
Person:countrygbengus_sam_exclusionsusgsa-s4mrph4q4
Person:countrygbengus_sam_exclusionsusgsa-s4mrty299
Person:countrygbengus_sam_exclusionsusgsa-s4mrty76k
Person:countrycyengus_ofac_sdnofac-42058
Person:countrygbengus_ofac_sdnofac-42058
Person:countrycyengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:countrygbengus_sam_exclusionsusgsa-s4mrty76l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty299
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4q4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29b
Person:firstNameKOULLA DEMETRIOUengus_sam_exclusionsusgsa-s4mrty299
Person:firstNameKyriakouengus_ofac_sdnofac-42058
Person:firstNameKOULLA DEMETRIOUengus_sam_exclusionsusgsa-s4mrty76k
Person:firstNameKyriakiengus_ofac_sdnofac-42058
Person:firstNameKYRIAKI DEMETRIOUengus_sam_exclusionsusgsa-s4mrph4q4
Person:firstNameΚυριακηellus_ofac_sdnofac-42058
Person:firstNameKoullaengus_ofac_sdnofac-42058
Person:firstNameKYRIAKOU DEMETRIOUengus_sam_exclusionsusgsa-s4mrty29b
Person:firstNameKoullaengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:firstNameKYRIAKOU DEMETRIOUengus_sam_exclusionsusgsa-s4mrty76l
Person:genderfemaleengus_ofac_sdnofac-42058
Person:id30bee3331bb8028c75d118dbb438618d4c9cc515engus_sam_exclusionsusgsa-s4mrty76l
Person:id96a97bbb08136b1feb7f700441c600565de1e551ext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:id832f66293ff74e0eff9c75d3a12c496ea6cbb32eengus_ofac_sdnofac-42058
Person:idd3f1291d44eb65bf49bc83e9675d6547d7b7da33us_trade_cslofac-42058
Person:id42ab74dfae75666a608002769de61bf2edf3da13ua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:id74f010178ff3ebdf578fe403f59a5c0dd30b3147engus_sam_exclusionsusgsa-s4mrty299
Person:id69a3584f801b05438611f91ac5636d13fd7bda02engus_sam_exclusionsusgsa-s4mrty76k
Person:id69095748bbfc3615f3b6935b05a29412bdfbca00engus_sam_exclusionsusgsa-s4mrph4q4
Person:idc946e55b50c960c4c83b5bfd4421a7f3ab1e076aengus_sam_exclusionsusgsa-s4mrty29b
Person:lastNameKAMPERIengus_sam_exclusionsusgsa-s4mrty76k
Person:lastNameΚαμπερηellus_ofac_sdnofac-42058
Person:lastNameKAMPERIengus_sam_exclusionsusgsa-s4mrph4q4
Person:lastNameKAMPERIengus_ofac_sdnofac-42058
Person:lastNameKamperiengus_ofac_sdnofac-42058
Person:lastNameDemetriou-Kamperiengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:lastNameKAMPERIengus_sam_exclusionsusgsa-s4mrty76l
Person:lastNameKAMPERIengus_sam_exclusionsusgsa-s4mrty299
Person:lastNameKAMPERIengus_sam_exclusionsusgsa-s4mrty29b
Person:middleNameDemetriouengus_ofac_sdnofac-42058
Person:middleNameΔημητριουellus_ofac_sdnofac-42058
Person:nameΚυριακη Δημητριου Καμπερηellus_ofac_sdnofac-42058
Person:nameKamperi Kyriaki Demetriouua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:nameКампері Кіріакі Деметріуukrua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:nameKYRIAKOU DEMETRIOU KAMPERIengus_sam_exclusionsusgsa-s4mrty76l
Person:nameKAMPERI, Kyriaki Demetriouus_trade_cslofac-42058
Person:nameMs Koulla Demetriou-Kamperiengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:nameKOULLA DEMETRIOU KAMPERIengus_sam_exclusionsusgsa-s4mrty76k
Person:nameKYRIAKOU DEMETRIOU KAMPERIengus_sam_exclusionsusgsa-s4mrty29b
Person:nameKOULLA DEMETRIOU KAMPERIengus_sam_exclusionsusgsa-s4mrty299
Person:nameKyriaki Demetriou KAMPERIengus_ofac_sdnofac-42058
Person:nameKYRIAKI DEMETRIOU KAMPERIengus_sam_exclusionsusgsa-s4mrph4q4
Person:nationalitycyengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:nationalitycyengus_ofac_sdnofac-42058
Person:notes(also KYRIAKI DEMETRIOU KAMPERI)engus_sam_exclusionsusgsa-s4mrty29b
Person:notes(also KYRIAKI DEMETRIOU KAMPERI)engus_sam_exclusionsusgsa-s4mrty76k
Person:notes(also KOULLA DEMETRIOU KAMPERI, KYRIAKOU DEMETRIOU KAMPERI, KOULLA DEMETRIOU KAMPERI, KYRIAKOU DEMETRIOU KAMPERI)engus_sam_exclusionsusgsa-s4mrph4q4
Person:notes(also KYRIAKI DEMETRIOU KAMPERI)engus_sam_exclusionsusgsa-s4mrty76l
Person:notes(also KYRIAKI DEMETRIOU KAMPERI)engus_sam_exclusionsusgsa-s4mrty299
Person:programIdUS-RUSHARengus_ofac_sdnofac-42058
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42058engus_ofac_sdnofac-42058
Person:titleMsengext_gb_coh_pscgb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty76l
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26286-kamperi-kiriaki-demetriu
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4q4
Person:topicssanctionengus_ofac_sdnofac-42058
Person:topicssanctionus_trade_cslofac-42058
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty76k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty299
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty29b
Person:uniqueEntityIdJES6NK1DJNK4engus_sam_exclusionsusgsa-s4mrty29b
Person:uniqueEntityIdEV23UKKG9A14engus_sam_exclusionsusgsa-s4mrph4q4
Person:uniqueEntityIdJERQT53ARDE7engus_sam_exclusionsusgsa-s4mrty299
Person:uniqueEntityIdJES6NK1DJNK4engus_sam_exclusionsusgsa-s4mrty76l
Person:uniqueEntityIdJERQT53ARDE7engus_sam_exclusionsusgsa-s4mrty76k
  • 1 - 99 of 99
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting