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GEORGIOU, Marilena

Sanctioned entity

GEORGIOU, Marilena is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GEORGIOU, Marilena · Heorhiu Marilena · MARILENA GEORGIOU · Marilena Georgiou · Георгіу Марілена				[sources]
Other name	Georgiou Marilena · Георгіу Марілена				[sources]
Birth date	1987-10-31				[sources]
Place of birth	Cyprus				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
Citizenship	Cyprus				[sources]
First name	MARILENA · Marilena				[sources]
Last name	GEORGIOU · Georgiou				[sources]
Registration number	`ES2WFWYHRTE7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
ALMENOR HOLDINGS LIMITED	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrph4nn · ua-nsdc-26284-georgiu-marilena · ofac-41508 · ua-nazk-person-26113

For experts: raw data explorer

Factsheet Data sources

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