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: 03.05.2025. 10:15
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