Search OpenSanctions

Advanced

ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ

Sanction-linked entity
TypeLegal entity[sources]
NameΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


For experts: raw data explorer