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Georgiou Georgios

Sanctioned
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1963-10-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45785
Asset freeze
2023-11-02activeSource
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

  • Georgiou GeorgiosPrimary name
    OFAC ↗
    Record provenance
    ID
    45785
    SHA-256
    39fcdaee42bf023e8d20c858a514a906d5d7761cdc488dbc8546b2b3258517fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • K00489150PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    45785
    SHA-256
    1d5abe6e21661c63f92a0f9667b4521e9429faa4b7b20e009e9ac4b53cfb650b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45785OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45785
    SHA-256
    1d5abe6e21661c63f92a0f9667b4521e9429faa4b7b20e009e9ac4b53cfb650b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-10-10Birth date
    Source not recordedOriginal record not linked

Places

  • Nicosia, CyprusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    45785
    SHA-256
    39fcdaee42bf023e8d20c858a514a906d5d7761cdc488dbc8546b2b3258517fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)