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 | Cyprus |
|---|
Addresses (4)
| Street | 35 Grosvenor Street, 1st Floor Offices |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom |
| Street | The Navarino Penthouse, 18 Navarinou |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus |
| Street | Apartment 501, Marconi House, 335 The Strand Aldwych |
|---|---|
| City | London |
| Country | United Kingdom |
| 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 | Cyprus |
| Postal code | 1 |
| Full address | 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Nicosia, Cyprus |
|---|---|
| Country | Cyprus |
Identification documents (3)
| Type | National ID No.: 1090912 |
|---|---|
| Country | Cyprus |
| Type | Passport: K00415052 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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