Kostas GIANNAKOU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALMENOR HOLDINGS LIMITED) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | GIANNAKOU |
|---|---|
| First name/Name | Kostas |
| Full name/Name | Kostas GIANNAKOU |
| Type | Name |
| Last name/Name | YIANNAKOU |
|---|---|
| First name/Name | Costas |
| Full name/Name | Costas YIANNAKOU |
| Type | Alias |
| Quality | Strong |
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: 04.05.2025. 01:15
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