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Kostas Giannakou

Sanctioned entity

Kostas Giannakou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIANNAKOU, Kostas · KOSTAS GIANNAKOU · Kostas Giannakou				[sources]
Other name	COSTAS YIANNAKOU · Costas Yiannakou				[sources]
Birth date	1970-07-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cyprus				[sources]
First name	Costas · KOSTAS · Kostas				[sources]
Last name	GIANNAKOU · Giannakou · Yiannakou				[sources]
Registration number	`ES11TLDRM559`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
ALMENOR HOLDINGS LIMITED	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nazk-person-26114 · usgsa-s4mrph4nm · ofac-41507

For experts: raw data explorer

Factsheet Data sources

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