Last Updated: January 19, 2026
Kyriaki Demetriou KAMPERIde-listed
Aliases
Koulla Demetriou KAMPERI; Kyriakou Demetriou KAMPERI
Nationality
Cyprus
DoB
01 Jan 1971 to 31 Jan 1971
Address
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias, 2406, Cyprus; Ledra House, 15 Agiou Pavlou, Nicosia, 1105, Cyprus
Official reason
Kyriaki Demetriou Kamperi (Kamperi) is being designated pursuant to Section 1(a)(iii)(A) for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation, and pursuant to Section 1(a)(iii)(C) for being or having been a leader, official, senior executive officer, o...
Other Information
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline