Gregory Vasili Dimitry Yalouris

Gregory Vasili Dimitry Yalouris is the brother-in-law of the president of South Sudan, Salva Kiir.[197] Kiir named Vasili the deputy director-general of the General Intelligence Bureau of the National Security Service in 2021.[180] Vasili was sanctioned by the US government in December 2018 for facilitating conflict and the sale of weapons.[181] He was listed as a shareholder of 39 South Sudan-based companies. These include:
Mayair Company Ltd, as of June 18, 2015;[6]
T-Alpha Investments, as of November 7, 2013;[1]
Ayen Model Forex PLC, as of July 27, 2010;[43]
Elite Limited, as of May 6, 2014;[49]
Ayen Achom Holdings Company Ltd, as of November 15, 2006;[41]
Ayen Model Travel Agency, as of July 21, 2010;[116]
Mathew Awan General Trading, as of October 9, 2015;[137]
Spider Security Co Ltd, as of October 15, 2015;[105]
Hidden Talents Co Ltd, as of March 31, 2016;[52]
Petrolum Products Delivery Services Co Ltd, as of November 15, 2011;[101]
Carec Captial Ltd, as of October 23, 2014;[46]
Car Parking Management and Automatic System Ltd, as of October 14, 2015;[78]
Mobisouth Ltd, as of November 28, 2013;[56]
South Sky Co Ltd, as of February 27, 2015;[103]
Mercinia Co Ltd, as of November 15, 2013;[54]
South Gateway Investment Co Ltd, as of August 21, 2014;[60]
Falcon Logistics Solutions Co, as of July 8, 2022;[29] [50]
Teresa for Trade and Investment Co Ltd, as of October 14, 2015;[62]
City Textiles Co Ltd, as of May 19, 2016;[79]
South Sudan Commercial Bank, as of June 6, 2015;[61]
Wau Cement Plant Limited, as of October 3, 2011;[68]
Viva Nile Casino Co Ltd, as of August 13, 2015;[106]
Greg Motors Co Ltd, as of February 6, 2014;[51]
Trend for Travel and Tourism Ltd, as of January 23, 2014;[65]
Air South Sudan Co Ltd, as of November 11, 2011;[39]
Al Khwaja Engineering & Contractors Co Ltd, as of November 15, 2012;[40]
Ayen Model International Ltd, as of June 5, 2007;[44]
East International Investment Co, as of July 1, 2015;[47]
Kenstate Limited, as of September 25, 2007;[53]
Adutch Medical Services Co. Ltd, as of March 19, 2011;[71]
Attraction International Investment Co Ltd, as of March 28, 2007;[74]
Interafrica & Investment Co Ltd, as of December 3, 2010;[89]
Mag Investments Co Ltd, as of March 23, 2011;[92]
PETAL Petroleum Limited, as of June 23, 2015;[119]
Marsland South Sudan Airlines Ltd, as of June 13, 2011;[93]
Ayen Achom Academy, as of March 14, 2016;[146]
Ayan Yan Integrated Solutions Co Ltd, as of March 1, 2012;[157]
Paragon Africana Co Ltd, as of May 29, 2012;[58] and
Times Insurance Co Ltd, from November 16, 2015, to November 20, 2015.[128] [129]