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Attikuris Kiriakos

Sanctioned entity

Attikuris Kiriakos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATTIKOURIS, Kyriakos · Attikuris Kiriakos · KYRIAKOS ATTIKOURIS · Kyriakos Attikouris · Аттікуріс Кіріакос				[sources]
Other name	Attikouris Kyriakos · Аттікуріс Кіріакос				[sources]
Birth date	1980-05-09				[sources]
Place of birth	Limassol, Cyprus				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
Citizenship	Cyprus				[sources]
First name	KYRIAKOS · Kyriakos				[sources]
ID Number	`813057`				[sources]
INN	`813057`				[sources]
Last name	ATTIKOURIS · Attikouris				[sources]
Registration number	`ERXGMJTKDQM8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Miramonte Investments Limited	Leader or official of	-	-
Savoler Development Limited	Leader or official of	-	-
WINDFEL PROPERTIES LIMITED	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`813057`	Cyprus	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrph4nl · ua-nsdc-26281-attikuris-kiriakos · ua-nazk-person-26109 · ofac-41505

For experts: raw data explorer

Factsheet Data sources

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