Lists of sanctions
3.145.95.184
05.12.2024 15:49:35

Petros Nikolaos CONTOGURIS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KALININ, Alexander Vladimirovich)
Date of publication 30.10.2024

Names (5)

Last name/Name CONTOGURIS
First name/Name Petros Nikolaos
Full name/Name Petros Nikolaos CONTOGURIS
Type Name
Last name/Name KONTOGOURIS, Petros Nikolao
Full name/Name KONTOGOURIS, Petros Nikolao
Type Alias
Quality Weak
Last name/Name CONTOGU, Petros Nikolao
Full name/Name CONTOGU, Petros Nikolao
Type Alias
Quality Weak
Last name/Name CONTOGURIS
First name/Name Petros Nikola
Full name/Name Petros Nikola CONTOGURIS
Type Alias
Quality Strong
Last name/Name CONTOGURIS-TROEMEL
First name/Name Petros
Full name/Name Petros CONTOGURIS-TROEMEL
Type Alias
Quality Strong

Citizenships (1)

Country Greece

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Greece
Country Greece

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.12.2024. 15:15
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