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Contoguris Petros Nikolaos

Sanctioned
Contogu Petros Nikolao
Type
person
Subtype
Country
Turkey
Date of birth
1947-06-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50951
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kontogouris Petros NikolaoWeak alias
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    d64996faac6641244af34fa46cb34c61e6e358aab055deefa2f172013b0abd9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Contoguris Petros NikolaAlias
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    d64996faac6641244af34fa46cb34c61e6e358aab055deefa2f172013b0abd9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Contogu Petros NikolaoWeak alias
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    d64996faac6641244af34fa46cb34c61e6e358aab055deefa2f172013b0abd9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Contoguris-Troemel PetrosAlias
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    d64996faac6641244af34fa46cb34c61e6e358aab055deefa2f172013b0abd9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Contoguris Petros NikolaosPrimary name
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    d64996faac6641244af34fa46cb34c61e6e358aab055deefa2f172013b0abd9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    e8c7d4c75321a5956adf0eb72fb605886d32d6d8b938b6bff74b22bbb5ff06a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1947-06-06Birth date
    Source not recordedOriginal record not linked

Places

  • GreeceBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    50951
    SHA-256
    d64996faac6641244af34fa46cb34c61e6e358aab055deefa2f172013b0abd9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)