Canonical ID: NK-o6ruEuokDXhqjyLcbvgcbZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Vakanas Antonis Kiriaku | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:birthDate | 1977-06-20 | eng | us_ofac_sdn | ofac-41858 | |||
Person:birthDate | 1977-06-20 | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:citizenship | gb | eng | us_ofac_sdn | ofac-41858 | |||
Person:citizenship | gb | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-41858 | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:firstName | Antonis | eng | us_ofac_sdn | ofac-41858 | |||
Person:firstName | ANTONIS KYRIAKOU | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41858 | |||
Person:id | 4102d154739f41013e2b13e2540ec58359769bc6 | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:id | d6515bb4f90a3ebc33b5a2e1a7327873e1177bf9 | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:id | b79e2c3cbc3b977c5b183a2b8513a874f9276128 | us_trade_csl | ofac-41858 | ||||
Person:id | 3c208e53592b7583825b37c4710c2c6d8d33d926 | eng | us_ofac_sdn | ofac-41858 | |||
Person:lastName | VAKANAS | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:lastName | Vakanas | eng | us_ofac_sdn | ofac-41858 | |||
Person:middleName | Kyriakou | eng | us_ofac_sdn | ofac-41858 | |||
Person:name | Antonis Kyriakou Vakanas | eng | us_ofac_sdn | ofac-41858 | |||
Person:name | ANTONIS KYRIAKOU VAKANAS | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:name | VAKANAS, Antonis Kyriakou | us_trade_csl | ofac-41858 | ||||
Person:name | Vakanas Antonis Kyriakou | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:name | Ваканас Антоніс Кіріаку | ukr | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-41858 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41858 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41858 | eng | us_ofac_sdn | ofac-41858 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41858 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26296-vakanas-antonis-kiriaku | ||||
Person:topics | sanction | us_trade_csl | ofac-41858 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4p7 | |||
Person:uniqueEntityId | ET7QTJ6HPYR6 | eng | us_sam_exclusions | usgsa-s4mrph4p7 |