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Kyriaki Demetriou KAMPERI

Sanctioned entity
TypePerson[sources]
NameKAMPERI, Kyriaki Demetriou · KOULLA DEMETRIOU KAMPERI · KYRIAKI DEMETRIOU KAMPERI · KYRIAKOU DEMETRIOU KAMPERI · Kamperi Kiriaki Demetriu · 4 more...[sources]
Other nameKOULLA DEMETRIOU KAMPERI · KYRIAKI DEMETRIOU KAMPERI · KYRIAKOU DEMETRIOU KAMPERI · Kamperi Kyriaki Demetriou · Koulla Demetriou Kamperi · 2 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityCyprus[sources]
CountryCyprus · United Kingdom[sources]
CitizenshipCyprus[sources]
First nameKOULLA DEMETRIOU · KYRIAKI DEMETRIOU · KYRIAKOU DEMETRIOU · Koulla · Kyriaki · 2 more...[sources]
Last nameDemetriou-Kamperi · KAMPERI · Kamperi · Καμπερη[sources]
Middle nameDemetriou · Δημητριου[sources]
Registration numberEV23UKKG9A14 · JERQT53ARDE7 · JES6NK1DJNK4[sources]
TitleMs[sources]
Unique Entity IDEV23UKKG9A14 · JERQT53ARDE7 · JES6NK1DJNK4[sources]
Address35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England · LONDON W1K 4QX, GBR · Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias · Ledra House, 15 Agiou Pavlou, 1105 Nicosia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions113,607

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w · usgsa-s4mrty76l · usgsa-s4mrty29b · ofac-42058 · usgsa-s4mrty299 · cy-8bedf72ade486adefca81866e42589e452215a38 · ua-nazk-person-26118 · NK-2BbN92ZBXyyLe2EGVZ6gdi · NK-AUKzTrydxMzxC3cfjMPbut · usgsa-s4mrph4q4 · ua-nsdc-26286-kamperi-kiriaki-demetriu · usgsa-s4mrty76k

For experts: raw data explorer