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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMPERI, Kyriaki Demetriou · KOULLA DEMETRIOU KAMPERI · KYRIAKI DEMETRIOU KAMPERI · KYRIAKOU DEMETRIOU KAMPERI · Kamperi Kiriaki Demetriu · | [sources] | |||
| Other name | KOULLA DEMETRIOU KAMPERI · KYRIAKI DEMETRIOU KAMPERI · KYRIAKOU DEMETRIOU KAMPERI · Kamperi Kyriaki Demetriou · Koulla Demetriou Kamperi · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | KOULLA DEMETRIOU · KYRIAKI DEMETRIOU · KYRIAKOU DEMETRIOU · Koulla · Kyriaki · | [sources] | |||
| Last name | Demetriou-Kamperi · KAMPERI · Kamperi · Καμπερη | [sources] | |||
| Middle name | Demetriou · Δημητριου | [sources] | |||
| Registration number | EV23UKKG9A14 · JERQT53ARDE7 · JES6NK1DJNK4 | [sources] | |||
| Title | Ms | [sources] | |||
| Unique Entity ID | EV23UKKG9A14 · JERQT53ARDE7 · JES6NK1DJNK4 | [sources] | |||
| Address | 35 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
NK-AUKzTrydxMzxC3cfjMPbut · ua-nazk-person-26118 · usgsa-s4mrty76k · usgsa-s4mrty76l · ofac-42058 · gb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w · usgsa-s4mrph4q4 · usgsa-s4mrty29b · cy-8bedf72ade486adefca81866e42589e452215a38 · usgsa-s4mrty299 · ua-nsdc-26286-kamperi-kiriaki-demetriu · NK-2BbN92ZBXyyLe2EGVZ6gdiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
| Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias | Cyprus | |
| Ledra House, 15 Agiou Pavlou, 1105 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | ||
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SBERBANK INVESTMENTS LIMITED | Διευθυντής | - | - | |