Demetris Ioannides
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (6)
| Last name/Name | Ioannides |
|---|---|
| First name/Name | Demetris |
| Full name/Name | Demetris Ioannides |
| Type | Primary name |
| Description | Managing Director Meritservus HC Limited |
| Last name/Name | IOANNIDES |
|---|---|
| First name/Name | John |
| Second name/Name | Demetrios |
| Full name/Name | John Demetrios IOANNIDES |
| Type | Primary name variation |
| Description | Managing Director Meritservus HC Limited |
| Last name/Name | IOANNIDES |
|---|---|
| First name/Name | John |
| Full name/Name | John IOANNIDES |
| Type | Primary name variation |
| Description | Managing Director Meritservus HC Limited |
| Last name/Name | Ioannides |
|---|---|
| First name/Name | Dimitris |
| Full name/Name | Dimitris Ioannides |
| Type | Primary name variation |
| Description | Managing Director Meritservus HC Limited |
| Last name/Name | IOANNIDES |
|---|---|
| First name/Name | John |
| Second name/Name | Demetris |
| Full name/Name | John Demetris IOANNIDES |
| Type | Primary name variation |
| Description | Managing Director Meritservus HC Limited |
| Full name/Name | Δημήτρης Ιωαννίδης |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Greek |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Country | Cyprus |
|---|---|
| Postal code | 2 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Nicosia |
| Country | Cyprus |
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
Citizenships (1)
| Status | Historical (last time active at 23.06.2023 13:15) |
|---|---|
| Country | Cyprus |
Updated: 03.05.2025. 01:16
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