Lists of sanctions
52.15.44.163
20.10.2024 02:21:30

Anna Maria VASSILIADES

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VASSILIADES & CO UK LIMITED)
Date of publication 12.04.2023

Names (4)

Last name/Name VASSILIADES
First name/Name Anna Maria
Full name/Name Anna Maria VASSILIADES
Type Name
Last name/Name VASILEIADI
First name/Name Anna Maria
Full name/Name Anna Maria VASILEIADI
Type Alias
Quality Strong
Last name/Name VASSILIADES
First name/Name Maria Anna
Full name/Name Maria Anna VASSILIADES
Type Alias
Quality Strong
Last name/Name VASSILIADOU
First name/Name Anna Maria
Full name/Name Anna Maria VASSILIADOU
Type Alias
Quality Strong

Citizenships (1)

Country CY

Addresses (4)

Street 35 Grosvenor Street, 1st Floor Offices
City London
Country GB
Postal code W
Full address 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom
Street Apartment 501, Marconi House, 335 The Strand Aldwych
City London
Country GB
Postal code W
Full address Apartment 501, Marconi House, 335 The Strand Aldwych, London, WC2B 5EN, United Kingdom
Street 18 Navarino Street, 5th Floor, Ayios Andreas
City Nicosia
Country CY
Postal code 1
Full address 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus
Street The Navarino Penthouse, 18 Navarinou
City Nicosia
Country CY
Postal code 1
Full address The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus

Birth data (2)

Birthdate
Place Nicosia, Cyprus
Country CY

Identification documents (3)

Type National ID No.: 1090912
Country CY
Type Passport: K00415052
Country CY
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.10.2024. 01:15
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