Lists of sanctions
3.138.197.104
02.05.2025 22:59:29

Giorgos VASSILIADES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VASSILIADES, Christodoulos Georgiou)
Date of publication 12.04.2023

Names (3)

Last name/Name VASSILIADES
First name/Name Giorgos
Full name/Name Giorgos VASSILIADES
Type Name
Last name/Name VASILEIADIS
First name/Name Giorgos
Full name/Name Giorgos VASILEIADIS
Type Alias
Quality Strong
Last name/Name VASILIADIS
First name/Name Giorgos
Full name/Name Giorgos VASILIADIS
Type Alias
Quality Strong

Citizenships (1)

Country Cyprus

Addresses (2)

Street Flat 28, Aria House, 5-15 Newton Street Holborn
City London
Country United Kingdom
Postal code W
Full address Flat 28, Aria House, 5-15 Newton Street Holborn, London, WC2B 5EN, United Kingdom
Street 35 Grosvenor Street
City London
Country United Kingdom
Postal code W
Full address 35 Grosvenor Street, London, W1K 4QX, United Kingdom

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 985049
Country Cyprus
Type National ID No.: 286953810001
Country United Kingdom
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 22:15
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