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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gregory Vasili Dimitry Yalouris | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | South Sudan | [sources] | |||
| Summary | [197] Pal Chol Nyam, “Blood Is Thicker Than Water: President Kiir Appoints His Brother in Law as Governor,” PaanlLuel, January 6, 2017, available at: https://paanluelwel.com/2017/01/06/president-kiir-appointes-his-brother-in-law-as-gogrial-state-governor/ ; [180] Radio Tamazuj, “Kiir Names Brother-in-Law Deputy Spy Chief,” December 2, 2021, available at: https://radiotamazuj.org/en/news/article/kiir-names-brother-in-law-deputy-spy-chief ; [181] US Department of the Treasury Office of Foreign Assets Control, “Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan,” Press Release, December 14, 2018, available at: https://home.treasury.gov/news/press-releases/sm574 ; [6] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mayair Company Limited, June 18, 2014. ; [1] South Sudan Ministry of Justice, Special Resolution of T-Alfa Investments Company Limited, November 7, 2013. ; [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [49] South Sudan Ministry of Justice, Memorandum and Articles of Association of Elite Limited, May 6, 2014. ; [41] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Achom Holdings Company Limited, November 15, 2006. ; [116] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Travel Agency Ltd, July 21, 2010. ; [137] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mathew Awan General Trading Co Ltd, October 9, 2015. ; [105] South Sudan Ministry of Justice, Memorandum and Articles of Association of Spider Security Co Ltd, October 15, 2015. ; [52] South Sudan Ministry of Justice, Memorandum and Articles of Association of Hidden Talents Company Limited, March 31, 2016. ; [101] South Sudan Ministry of Justice, Memorandum and Articles of Association of Petroleum Products Delivery Co Ltd, November 15, 2011. ; [46] South Sudan Ministry of Justice, Memorandum and Articles of Association of Carec Capital Ltd, October 23, 2014. ; [78] South Sudan Ministry of Justice, Resolution of Car Parking Management and Automated System Limited, October 14, 2015. ; [56] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mobisouth Limited, November 28, 2013. ; [103] South Sudan Ministry of Justice, Memorandum and Articles of Association of South Sky Company Limited, February 27, 2015. ; [54] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mercinia Company Limited, November 15, 2013. ; [60] South Sudan Ministry of Justice, Memorandum and Articles of Association of South Gateway In-vestment Co. Ltd, August 21, 2014. ; [29] South Sudan Ministry of Justice, Company/Business Name Search of Falcon Logistics Solution Ltd, July 8, 2022. ; [50] South Sudan Ministry of Justice, Memorandum and Articles of Association of Falcon Logistics Solution Ltd, September 25, 2014. ; [62] South Sudan Ministry of Justice, Board of Directors Resolution of Teresa for Trade and Investment Co. Ltd, October 14, 2015. ; [79] South Sudan Ministry of Justice, Memorandum and Articles of Association of City Textiles Co Ltd, May 19, 2016. ; [61] South Sudan Ministry of Justice, Shares Transfer of South Sudan Commercial Bank , June 5, 2015. ; [68] South Sudan Ministry of Justice, Memorandum and Articles of Association of Wau Cement Plant Ltd, October 3, 2011. ; [106] South Sudan Ministry of Justice, Memorandum and Articles of Association of Viva Nile Casino Co Ltd, August 13, 2015. ; [51] South Sudan Ministry of Justice, Memorandum and Articles of Association of Greg Motors Company Limited, February 6, 2014. ; [65] South Sudan Ministry of Justice, Memorandum and Articles of Association of Trend for Travel and Tourism, January 23, 2014. ; [39] South Sudan Ministry of Justice, Memorandum and Articles of Association of Air South Sudan, November 11, 2011. ; [40] South Sudan Ministry of Justice, Memorandum and Articles of Association of Al Khwaja Engineering & Contractors Co Ltd, November 15, 2012. ; [44] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model International Ltd, June 5, 2007. ; [47] South Sudan Ministry of Justice, Memorandum and Articles of Association of East International Investment Co Ltd, July 1, 2015. ;[53] South Sudan Ministry of Justice, Memorandum and Articles of Association of Kenstate Limited, September 25, 2007. ; [71] South Sudan Ministry of Justice, Memorandum and Articles of Association of Adutch Medical Services Co. Ltd, March 19, 2011. ; [74] South Sudan Ministry of Justice, Memorandum and Articles of Association of Attraction International Investment Co Ltd, March 28, 2007. ; [89] South Sudan Ministry of Justice, Memorandum and Articles of Association of Interafrica & Investment Co Ltd, December 3, 2010. ; [92] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mag Investments Co Ltd, March 23, 2011. ; [119] South Sudan Ministry of Justice, Notification of List of Directors and Secretary of the Company of PETAL Petroleum Limited, June 23, 2015. ; [93] South Sudan Ministry of Justice, Memorandum and Articles of Association of Marsland South Sudan Airline Ltd, June 13, 2011. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [157] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayan Yan Integrated Solutions Co Ltd, March 1, 2012. ; [58] South Sudan Ministry of Justice, Special Resolution of Paragon Africana Co. Ltd, May 29, 2012. ; [128] South Sudan Ministry of Justice, Ordinary Board Resolution of Times Insurance Co Ltd, November 16, 2015. ; [129] South Sudan Ministry of Justice, Transfer of Shares of Times Insurance Co Ltd, November 20, 2015. | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PETAL Petroleum Limited | Director | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nicolas Gregory Vasilis Person of interest | Father | - | - | |
| Yeni Gregory Vasilis Person of interest | Father | - | - | |
| Ayen Gregory Vasilis Dmitiry Person of interest | Father | - | - | |
| Vasili (JR) Gregory Person of interest | Father | - | - | |
| John Paul Gregory Vasili Person of interest | Father | - | - | |
| Rina Gregory Vasilis Person of interest | Father | - | - | |
| Helleni Gregory Vasilis Person of interest | Father | - | - | |
| Marina Gregory Vasilis Yalouris Person of interest | Father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mary Ayen Mayardit Person of interest · Close Associate | Sibling | - | - | |