Lists of sanctions
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27.09.2024 05:43:55

Kyriaki Demetriou KAMPERI

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (3)

Last name/Name KAMPERI
First name/Name Kyriaki Demetriou
Full name/Name Kyriaki Demetriou KAMPERI
Type Name
Last name/Name KAMPERI
First name/Name Koulla Demetriou
Full name/Name Koulla Demetriou KAMPERI
Type Alias
Quality Strong
Last name/Name KAMPERI
First name/Name Kyriakou Demetriou
Full name/Name Kyriakou Demetriou KAMPERI
Type Alias
Quality Strong

Citizenships (1)

Country Cyprus

Addresses (3)

Street 35 Grosvenor Street, 1st Floor Offices
City London
Country United Kingdom
Postal code W
Full address 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom
Street Ledra Business Centre 1 Poseidonos Street
City Egkomi Nicosias
Country Cyprus
Postal code 2
Full address Ledra Business Centre 1 Poseidonos Street, Egkomi Nicosias, 2406, Cyprus
Street Ledra House 15 Agiou Pavlou
City Nicosia
Country Cyprus
Postal code 1
Full address Ledra House 15 Agiou Pavlou, Nicosia, 1105, Cyprus

Birth data (1)

Birthdate 01 Jan 1971 to 31 Jan 1971

Identification documents (1)

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

Historical data

No records
Updated: 27.09.2024. 05:15
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