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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTONIS KYRIAKOU VAKANAS · Antonis Kyriakou Vakanas · VAKANAS, Antonis Kyriakou · Vakanas Antonis Kiriaku · Ваканас Антоніс Кіріаку | [sources] | |||
| Other name | Vakanas Antonis Kyriakou · Ваканас Антоніс Кіріаку | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| First name | ANTONIS KYRIAKOU · Antonis | [sources] | |||
| Last name | VAKANAS · Vakanas | [sources] | |||
| Middle name | Kyriakou | [sources] | |||
| Registration number | ET7QTJ6HPYR6 | [sources] | |||
| Unique Entity ID | ET7QTJ6HPYR6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-26127 · ua-nsdc-26296-vakanas-antonis-kiriaku · ofac-41858 · usgsa-s4mrph4p7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Savoler Development Limited Sanctioned entity | Leader or official of | - | - | |
| WINDFEL PROPERTIES LIMITED Sanctioned entity | Leader or official of | - | - | |
| Miramonte Investments Limited Sanctioned entity | Leader or official of | - | - | |