Christodoulos Georgiou VASSILIADES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (3)
| Last name/Name | VASSILIADES |
|---|---|
| First name/Name | Christodoulos |
| Second name/Name | Georgiou |
| Full name/Name | Christodoulos Georgiou VASSILIADES |
| Type | Primary name |
| Last name/Name | Vasileiades |
|---|---|
| First name/Name | Christodoylos |
| Second name/Name | Georgiou |
| Full name/Name | Christodoylos Georgiou Vasileiades |
| Type | Primary name variation |
| Full name/Name | ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Greek |
Citizenships (1)
| Country | Cyprus |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Cyprus |
Identification documents (2)
| Type | Email Address: cgv@vasslaw.net |
|---|
| Type | Phone Number: +35722556677 |
|---|
Notes (1)
| Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.