US Treasury / OFAC
Petros Nikolaos CONTOGURIS
Person · ofac-50951
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Date of birth
- 06 Jun 1947
- Place of birth
- Greece
- Addresses in source
- Turkey
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (9)
- KONTOGOURIS, Petros Nikolao
- CONTOGU, Petros Nikolao
- Petros Nikola CONTOGURIS
- Petros CONTOGURIS-TROEMEL
- Contoguris Petros Nikolaos
- Kontogouris Petros Nikolao
- Contogu Petros Nikolao
- Contoguris Petros Nikola
- Contoguris-Troemel Petros
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KALININ, Alexander Vladimirovich)
Source ↗Documented connections (1)
- Petros Nikolaos CONTOGURISKalinin Alexander Vladimirovich
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗