Christodoulos Georgiou VASSILIADES
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.04.2023 |
Names (4)
Last name/Name | VASSILIADES |
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First name/Name | Christodoulos Georgiou |
Full name/Name | Christodoulos Georgiou VASSILIADES |
Type | Name |
Last name/Name | VASSILIADES |
---|---|
First name/Name | Christodoulos G. |
Full name/Name | Christodoulos G. VASSILIADES |
Type | Alias |
Quality | Strong |
Last name/Name | VASILIADIS |
---|---|
First name/Name | Christodoulos G. |
Full name/Name | Christodoulos G. VASILIADIS |
Type | Alias |
Quality | Strong |
Last name/Name | VASILEIADIS |
---|---|
First name/Name | Hristodoylos G. |
Full name/Name | Hristodoylos G. VASILEIADIS |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Cyprus |
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Addresses (3)
Street | 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104 |
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City | Nicosia |
Country | Cyprus |
Full address | 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus |
Street | 35 Grosvenor Street, 1st Floor Offices |
---|---|
City | London |
Country | United Kingdom |
Postal code | W |
Full address | 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom |
Street | 10 Doiranis Engomi |
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City | Nicosia |
Country | Cyprus |
Full address | 10 Doiranis Engomi, Nicosia, Cyprus |
Birth data (2)
Birthdate |
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Place | Limassol, Cyprus |
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Country | Cyprus |
Identification documents (6)
Type | National ID No.: 00529498S |
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Country | Cyprus |
Type | National ID No.: 529498 |
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Country | Cyprus |
Type | National ID No.: 150000890001 |
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Country | United Kingdom |
Type | Passport: K00162155 |
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Country | Cyprus |
Type | Passport: K00463863 |
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Country | Cyprus |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 04.05.2025. 01:15
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