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Kyriaki Demetriou KAMPERI

Sanctioned entity

Kyriaki Demetriou KAMPERI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAMPERI, Kyriaki Demetriou · KYRIAKI DEMETRIOU KAMPERI · Kamperi Kiriaki Demetriu · Kyriaki Demetriou KAMPERI · ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ-ΚΑΜΠΕΡΗ · 2 more...				[sources]
Other name	KOULLA DEMETRIOU KAMPERI · KYRIAKOU DEMETRIOU KAMPERI · Kamperi Kyriaki Demetriou · Koulla Demetriou Kamperi · Kyriakou Demetriou Kamperi · 1 more...				[sources]
Birth date	1971-01-01 · 1971-01-31				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · United Kingdom				[sources]
Citizenship	Cyprus				[sources]
First name	KYRIAKI DEMETRIOU · Koulla · Kyriaki · Kyriakou · Κυριακη				[sources]
Last name	KAMPERI · Kamperi · Καμπερη				[sources]
Middle name	Demetriou · Δημητριου				[sources]
Registration number	`EV23UKKG9A14`				[sources]
Address	35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
VASSILIADES & CO UK LIMITED	-	-	-

Directorships
Organization	Role	Start date	End date
SBERBANK INVESTMENTS LIMITED	Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-26286-kamperi-kiriaki-demetriu · gb-coh-psc-09371804-grrbxooilc8ndkvie-ce1bmrp0w · ofac-42058 · cy-8bedf72ade486adefca81866e42589e452215a38 · usgsa-s4mrph4q4 · ua-nazk-person-26118

For experts: raw data explorer

Factsheet Data sources

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