Demetrios SERGHIDES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: USMANOV, Alisher Burhanovich) |
| Date of publication | 12.04.2023 |
Names (3)
| Last name/Name | SERGHIDES |
|---|---|
| First name/Name | Demetrios |
| Full name/Name | Demetrios SERGHIDES |
| Type | Name |
| Last name/Name | SERGHIDES |
|---|---|
| First name/Name | Demetris |
| Full name/Name | Demetris SERGHIDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SERGIDIS |
|---|---|
| First name/Name | Dimitrios |
| Full name/Name | Dimitrios SERGIDIS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (4)
| Country | Italy |
|---|---|
| Full address | Italy |
| Street | 29 Kosta Pitsillide |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | 29 Kosta Pitsillide, Limassol, Cyprus |
| Street | 35 Avenue de Papalins Les Sporades, Flat 914 |
|---|---|
| City | Monaco |
| Country | Monaco |
| Postal code | 9 |
| Full address | 35 Avenue de Papalins Les Sporades, Flat 914, Monaco, 98000, Monaco |
| Street | 6ET N.600 8, Villa Rose 2 Lacets Saint Leon |
|---|---|
| City | Monaco |
| Country | Monaco |
| Postal code | 9 |
| Full address | 6ET N.600 8, Villa Rose 2 Lacets Saint Leon, Monaco, 98000, Monaco |
Birth data (2)
| Birthdate |
|---|
| Place | Limassol, Cyprus |
|---|---|
| Country | Cyprus |
Identification documents (4)
| Type | Tax ID No.: SRGDTR68T18Z211K |
|---|---|
| Country | Italy |
| Type | National ID No.: 670766 |
|---|---|
| Country | Cyprus |
| Type | Passport: K00162863 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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