Petros Nikola CONTOGURIS

Sanctioned entity

Born 6 Jun 1947 (79 years old),Greece. Named in 4 sanctions listings.

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Summary

(also Petros CONTOGURIS-TROEMEL, Petros Nikola CONTOGURIS)

(also Petros Nikolaos CONTOGURIS)

Sanctions and listings4

Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50951treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names11

Also known as9

CONTOGURIS-TROEMEL, PetrosCONTOGU, Petros NikolaoCONTOGURIS, Petros NikolaPetros Contoguris-TroemelPetros Nikola ContogurisKONTOGOURIS, Petros NikolaoCONTOGURIS, Petros NikolaosPetros Nikolaos ContogurisPetros CONTOGURIS-TROEMEL

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Petros Nikolao ContoguPetros Nikolao Kontogouris

Addresses1

Turkey

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