Georgios GEORGIOU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | GEORGIOU |
|---|---|
| First name/Name | Georgios |
| Full name/Name | Georgios GEORGIOU |
| Type | Name |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Nicosia, Cyprus |
|---|---|
| Country | Cyprus |
Identification documents (2)
| Type | Passport: K00489150 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.