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AML Compliance Officers Register Page ΜΗΤΡΩΟ ΛΕΙΤΟΥΡΓΩΝ ΣΥΜΜΟΡΦΩΣΗΣ AML / AML COMPLIANCE OFFICERS REGISTER Η εγγραφή στο μητρώο λειτουργών συμμόρφωσης AML παρέχει τη δυνατότητα απασχόλησης σε εποπτευόμενα από την Επιτροπή Κεφαλαιαγοράς Κύπρου νομικά πρόσωπα, ως λειτουργός συμμόρφωσης AML ή βοηθός λειτουργός συμμόρφωσης AML, όπως καθορίζεται στην Παράγραφο 4 της Οδηγίας (Κ.Δ.Π. 44/2019) σχετικά με την Πιστοποίηση Προσώπων και τα Μητρώα Πιστοποίησης, ως τροποποιήθηκε. Registration in the AML Compliance Officers Register provides employment opportunities to legal entities supervised by the Cyprus Securities and Exchange Commission, as an AML Compliance Officer or AML Compliance Assistant, as set out in Paragraph 4 of Directive (R.A.D. 44/2019) regarding the Certification of Persons and the Certification Registers, as amended. Certification Num. Candidate Full Name Level CN5869 Abdo George Saliba AML CN6180 Adonis Stelios Thoma AML CN6406 Afroditi Ioannis Georgiou AML CN4095 Afroditi Michael Skouridou AML CN5807 Agathi Nicou Charitonidou AML CN3986 Agathi Stavros Nikolaou AML CN2650 Aija Rimsa AML CN5719 Aizada Saparbek Adamou AML CN3485 Aleksejs Sergejs Korotkijs AML CN2676 Alexander Hernandez Garcia AML CN6443 Alexander Wayne Boyiadji AML CN1880 Alexander Valery Rogachev AML CN3401 Alexandra Czovek AML CN6224 Alexandra Christos Siori AML CN5900 Alexandra Yiannakis Ioannou AML CN6040 Alexandros Antoniou Chronides AML CN1951 Alexandros Costakis Constantinou AML CN3618 Alexandros Michael Alexopoulos AML CN5192 Alexandros Yousef Talji AML CN3643 Alexios Kartalis AML CN5227 Alexis Christofides AML CN3913 Alexis Stephanou AML CN3840 Alexis Andreas Zambas AML CN6458 Alexis Constantinos Dalitis AML CN6352 Alexis Sozos Theofanous AML CN2044 Alik Yasar Israfilof AML CN6118 Alina Ifrim AML CN5889 Alina Andreevna Marinich AML CN5940 Alina Oleg Trushyna AML AML Compliance Officers Register P a g e | 1 CN5815 Alison Louise Redmond AML CN6033 Anastasia Aristos Sergiou AML CN6298 Anastasia Evgeny Prykina AML CN4611 Anastasia Georgiou Theofanous AML CN2836 Anastasia Kyriacou Petallidou AML CN6497 Anastasiya Vladimirovna Lukashevskaya AML CN5588 Anatoly Alexsey Sardovskiy AML CN6009 Andrea Ioannis Achilleos AML CN5997 Andrea Nicos Anastasiou AML CN3283 Andreas Christofides AML CN5796 Andreas Hadjiconstanti AML CN2580 Andreas Kyprianou AML CN3213 Andreas Tserkezos AML CN4294 Andreas Zakou AML CN6435 Andreas Andreas Aristodemou AML CN1537 Andreas Angelis Themistocleous AML CN2006 Andreas Antonios Antoniou AML CN5895 Andreas Christakis Andreou AML CN6417 Andreas Christodoulos Alexi AML CN6311 Andreas Christos Vassiliades AML CN1431 Andreas Costas Michalias AML CN5122 Andreas Costas Sofroniou AML CN5430 Andreas Demetrios Ktoris AML CN6526 Andreas Evgenios Philaretou AML CN2096 Andreas Georgios Jacovides AML CN4950 Andreas Georgios Kareklas AML CN6273 Andreas Kyriacos Ioannou AML CN6064 Andreas Kyriacos Pattichis AML CN6375 Andreas Kyriakos Nikolaou AML CN1596 Andreas Lefkios Cleanthous AML CN2788 Andreas Michalakis Nicolaides AML CN6286 Andreas Neoclis Nicolaides AML CN1134 Andreas Nicolaou Xenophontos AML CN5695 Andreas Nicos Georgakis AML CN4726 Andreas Panteli Katelari AML CN6182 Andreas Philippos Papaelia AML CN4843 Andreas Savvakis Thrasyvoulou AML CN1833 Andreas Savvas Matsas AML CN6540 Andreas Stelios Stylianou AML CN6178 Andreas Themis Christodoulides AML CN3211 Andreas Theofanis Christodoulou AML CN3135 Andrew Lumley-Holmes AML AML Compliance Officers Register P a g e | 2 CN6536 Andri Loizos Sivaka AML CN5085 Andria Papageorgiou AML CN4161 Andria Antonis Mavrovounioti AML CN5126 Andrius Virginijus Pliuskys AML CN6112 Angela Georgiou AML CN6231 Angela Christodoulou Kourti AML CN6276 Angeliki Antreas Kantri AML CN5870 Angeliki Christos Solomonidou AML CN3845 Angeliki Vasilis Georgiou AML CN3404 Angelina Andreas Xydia AML CN1990 Angelos Achilleas Menelaou AML CN5690 Angelos Soterios Hadjimichael AML CN3868 Anna Christakis Panagiotou AML CN6026 Anna K. Kyprianou AML CN6492 Anna Kyriakos Kyriakou AML CN6063 Anna Neophytos Pavlidou AML CN3124 Anna Savvas Stylianou AML CN6199 Anna Stanislavovna Oravcova AML CN5747 Anna Yiannakis Koulounti AML CN5838 Anna Yuri Howes AML CN6437 Annabel Haig Assadourian AML CN6329 Anna-Tereza Kyriakos Zitti AML CN5711 Annita Eliadou AML CN6543 Annita Sharbel Terzi AML CN5731 Anthi Ioanni Televantou AML CN4237 Anthia Christodoulou AML CN5844 Antigone Korfioti Haviara AML CN2432 Antonakis Michael Antoniou AML CN5771 Antonia Aristos Michail AML CN6342 Antonia Georgios Pachita AML CN6223 Antonia Ioannis Pitta AML CN5416 Antonis Anastasios Vryonidis AML CN6420 Antonis Andreas Chrysanthoy AML CN3450 Antonis Christaki Christodoulou AML CN5842 Antonis Loizos Michael AML CN2602 Antonis Miltiades Stavrou AML CN3422 Antonis Polycarpos Christou AML CN4599 Antonis Theodoros Erodotou AML CN4773 Antranik Hamparsoum Boyajian AML CN4429 Antrea Markos Tsiifte AML CN5959 Antreas Constantinos Stavrou AML CN3944 Antri Kakkou AML AML Compliance Officers Register P a g e | 3 CN5978 Antri Antonios Tasou AML CN6266 Antri Kyriakos Gerolemou AML CN6129 Antri Lampros Lamprou AML CN3362 Antria Nikolaidou AML CN6101 Antria Christakis Antoniou AML CN6158 Antria Christakis Xenofontos AML CN3591 Antria Costas Kyriakou AML CN6264 Antria Evaggelos Georgiou AML CN5875 Antria Irodotos Georgiou AML CN5637 Antria Kypros Kyprianou AML CN2759 Apollon Nicholas Athanasiades AML CN5863 Apostolos Soteris Christoforidis AML CN3715 Areti Petros Souppouri AML CN5984 Aristoniki Filippos Filippou AML CN5220 Aristos Demosthenis Thrasyvoulou AML CN5740 Arsenia Mesemanoli AML CN4493 Artem Vladimirovich Mishanin AML CN5960 Artemis Artemi AML CN6355 Artemis Marios Evripidou AML CN6100 Ashraf Sleiman Agha AML CN4642 Athanasia Anastasios Kombou AML CN6522 Athanasia Markou Pantelidou AML CN5692 Athanasios Andreas Christou AML CN4232 Athina Konstantinos Telioridi AML CN3791 Athina Panagiotis Fokas AML CN4703 Athina Stylianos Andronikidou AML CN1826 Aubrey Douglas Tyson AML CN4403 Audrius Gediminas Griskevicius AML CN4859 Aurelie Bette Bette AML CN4991 Aysa Victorovna Ovshieva AML CN5164 Baris John Nicolaides AML CN5795 Beata Irimi AML CN4011 Bogdana Nikolaevna Agir AML CN6305 Bozena Kazimierz Szot AML CN5718 Branislava Lazic Van Der Linden AML CN6107 Bruno De Holanda Carneiro Leao AML CN5073 Camille Legeleux AML CN3537 Carina Victor Popescu AML CN6106 Caryl Vincent Carani AML CN4302 Catalina Michael Pantea AML CN5775 Cezary Jaroslaw Baka AML CN6280 Chang Dongguang Li AML AML Compliance Officers Register P a g e | 4 CN3011 Charalambos Mannouris AML CN4092 Charalambos Andreas Charalambous AML CN6371 Charalambos Andreas Chrysostomou AML CN6278 Charalambos Andreas Karacostas AML CN5045 Charalambos Charalambos Pittas AML CN2655 Charalambos Demetris Charalambous AML CN1158 Charalambos Grigoris Assiotis AML CN1536 Charalambos Loizos Alexandrou AML CN5390 Charalambos Stylianos Stamatiades AML CN3173 Charalampia Varnava AML CN5480 Charalampos Kyriakos Charalampous AML CN1939 Charitini Maliappi Theocharidou AML CN5987 Charoula M. Tsioutta AML CN6413 Charoula Michalis Titsinidou AML CN5962 Charoula Sofoklis Sofokleous AML CN6325 Chelsea Fredericks Marrgaret AML CN4789 Chris Boreham AML CN1269 Christakis Pavlou Pavlides AML CN6396 Christia Christos Heracleous AML CN5698 Christiana Spyros Zafeiri AML CN6196 Christina Alexandrou AML CN3158 Christina Constanta AML CN4169 Christina Kyprianou AML CN6048 Christina Alexandros Charalambous AML CN6139 Christina Andreas Paphiti AML CN2974 Christina Andreas Sofocleous AML CN6008 Christina Dimitri Polemitou AML CN6242 Christina Panayioti Michail AML CN3937 Christina Panayiotis Papakyriakou AML CN6279 Christodoulos Loizos Kountouretti AML CN6157 Christoforos Kosta Vrountos AML CN6378 Christophoros Yiannakis Tzamalis AML CN6159 Christos Xenofontos AML CN6154 Christos Andreas Tsiakkas AML CN5134 Christos Antoniou Drakos AML CN5876 Christos Charalampos Christodoulides AML CN6313 Christos Constantinos Aletraris AML CN5890 Christos Costas Chatzinikolaou AML CN4749 Christos Costas Zacharia AML CN6473 Christos Giorgos Gavriel AML CN2868 Christos Leonidas Domazos AML CN3940 Christos Stavros Raptis AML AML Compliance Officers Register P a g e | 5 CN6031 Christos Theodoros Assimenos AML CN5276 Chryso Andreas Kazantzi AML CN6258 Chrysoulla Christos Savva AML CN6025 Chrysovalantis George Papantoniou AML CN3090 Chrystala Vasili Parmaxi AML CN4701 Chrystalla Andreas Christodoulou AML CN5756 Chrystalla Giorgos Sofokleous AML CN5707 Chrystalla Soterios Nerouppou AML CN4002 Clyde Jurgen Theo Zorgvol AML CN3398 Constantina Economidou AML CN3122 Constantina Pastellidou AML CN5392 Constantina A. Alkiviadous AML CN3010 Constantina Antonis Koniali AML CN6032 Constantina Charalambos Pratsi AML CN6422 Constantina Yiannaki Ioannou AML CN2063 Constantinos Kappai AML CN5092 Constantinos Andreas Kentis AML CN3393 Constantinos Demetris Demetriou AML CN4709 Constantinos Georgios Papademetris AML CN5770 Constantinos Harris Constantinides AML CN3383 Constantinos Kyriacos Toumasis AML CN6191 Constantinos Marios Orphanides AML CN6351 Constantinos Michael Tsangaris AML CN5169 Constantinos N. Ellinas AML CN1403 Constantinos Papanicolas Panayiotou AML CN6121 Constantinos Pavlos Kambanellas AML CN5949 Constantinos Sotirios Zackheos AML CN3738 Corey Leonardo Borgert AML CN2034 Costas Michael AML CN5769 Dace Ozolina Mikailova AML CN5703 Dafni Margarita Vasileiou AML CN3747 Daniela Vadovicova AML CN4548 Daniela Maria Dughinel AML CN5436 Daniela Vasos Attesli AML CN2471 Daniela Virgil Egli AML CN5036 Dean Shuker AML CN5787
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