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: 21.04.2025. 08:15
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