Lists of sanctions
18.116.60.81
03.05.2025 23:40:10

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. 23:15
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