Antonis Kyriakou VAKANAS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | VAKANAS |
|---|---|
| First name/Name | Antonis Kyriakou |
| Full name/Name | Antonis Kyriakou VAKANAS |
| Type | Name |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 11:15
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