SapherCheck

7 SapherCheck records found for Person Dimitris

Alias Δημήτρης Ιωαννίδης
JOHN DEMETRIOS IOANNIDES
JOHN IOANNIDES
DIMITRIS IOANNIDES
JOHN DEMETRIS IOANNIDES
Profile Type PERSON
Name DEMETRIS IOANNIDES
JOHN DEMETRIS IOANNIDES
JOHN DEMETRIOS IOANNIDES
JOHN IOANNIDES
DIMITRIS IOANNIDES
First Name JOHN
DEMETRIS
DIMITRIS
Last Name IOANNIDES
IOANNIDES
Country CYPRUS
Nationality UNITED KINGDOM
CYPRUS
Birth Date 1943-09-28
Birth-Place NICOSIA
NICOSIA CYPRUS
Position MANAGING DIRECTOR MERITSERVUS HC LIMITED
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-04-12
Modified At 2023-06-23
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 255 3105 LIMASSOL, CYPRUS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1815

Start Date: 2023-04-11
Modified At: 2023-06-23
Country: United Kingdom

Entity: NK-RxjV6H9CTo2uvRVrGufMG4

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze
Trust Services Sanctions

Reason: Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1815

Start Date: 2023-04-11
Modified At: 2023-06-23
Listing Date: 2023-04-12
Country: United Kingdom

Entity: NK-RxjV6H9CTo2uvRVrGufMG4

Program: Russia

Provisions: Asset freeze

Reason: Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Alias GUSTAV KLIMT
DIMITRIOS ALEXANDROS KAMPIS
DIMITRIS CAMBIS
Weak Alias GUSTAV KLIMT
Profile Type PERSON
Name DIMITRIOS ALEXANDROS KAMPIS
CAMBIS, DIMITRIS
DIMITRIS CAMBIS
First Name DIMITRIOS
DIMITRIOS
DIMITRIS
Middle Name ALEXANDROS
ALEXANDROS
Last Name CAMBIS
KAMPIS
Country GREECE
Birth Date 1963-10-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-12
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics DEBARRED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15719

Country: United States

Entity: NK-Ye3CrsmWsaYumJ8im5FAjg

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOS

Authority ID: S4MR48JSY

Start Date: 2013-03-14
Listing Date: 2013-04-12
Country: United States

Entity: NK-Ye3CrsmWsaYumJ8im5FAjg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DIMITRIS DESHON JOYNER
First Name DIMITRIS
Middle Name DESHON
Last Name JOYNER
Country UNITED STATES
Birth Date 1969-10-04
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OXFORD, WI 53952, USA
P O BOX 1000, 311308-089, OXFORD, WI 53952
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2014-02-20
Country: United States

Entity: us-fed-excl-dimitris-deshon-joyner-53952-oxford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4D1QQ

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-dimitris-deshon-joyner-53952-oxford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Alias DIMITRIOS ALEXANDROS KAMPIS
Profile Type PERSON
Name DIMITRIS CAMBIS
First Name DIMITRIS
Last Name CAMBIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR487WN

Listing Date: 2013-03-14
Country: United States

Entity: usgsa-s4mr487wn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias DIMITRIOS KAMPIS
GUSTAV KLIMT
Profile Type PERSON
Name DR. DIMITRIS CAMBIS
First Name DIMITRIS
Last Name CAMBIS
Country GREECE
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-04-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOS

Authority ID: S4MR48JT8

Start Date: 2013-03-14
Listing Date: 2013-04-12
Country: United States

Entity: usgsa-s4mr48jt8

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DIMITRIS CAMBIS
First Name DIMITRIS
Last Name CAMBIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CS17

Start Date: 2016-01-16
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5cs17

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias DIMITRIOS ALEXANDROS KAMPIS
Profile Type PERSON
Name DIMITRIS CAMBIS
First Name DIMITRIS
Last Name CAMBIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CT5Y

Start Date: 2016-01-16
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ct5y

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view