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Vakanas Antonis Kiriaku

Sanctioned entity

Vakanas Antonis Kiriaku is subject to sanctions. See the individual program listings below.

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	1977-06-20				[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]
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	-	-
WINDFEL PROPERTIES LIMITED	Leader or official of	-	-
Savoler Development Limited	Leader or official of	-	-

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

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: ua-nazk-person-26127 · ua-nsdc-26296-vakanas-antonis-kiriaku · ofac-41858 · usgsa-s4mrph4p7

For experts: raw data explorer

Factsheet Data sources

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