Search OpenSanctions

Advanced

ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ

Sanction-linked entity
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,012

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

External dataset · Cyprus · DRCIP


Source data IDs: cy-492720bdaae611cd4e9afc038fd0ddbc7ac9d86e

For experts: raw data explorer