Lists of sanctions
18.188.245.152
22.12.2024 14:08:10

Christodoulos Georgiou VASSILIADES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (4)

Last name/Name VASSILIADES
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

Addresses (3)

Street 10 Doiranis Engomi
City Nicosia
Country Cyprus
Full address 10 Doiranis Engomi, Nicosia, Cyprus
Street 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104
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

Birth data (2)

Birthdate
Place Limassol, Cyprus
Country Cyprus

Identification documents (6)

Type National ID No.: 00529498S
Country Cyprus
Type National ID No.: 529498
Country Cyprus
Type National ID No.: 150000890001
Country United Kingdom
Type Passport: K00162155
Country Cyprus
Type Passport: K00463863
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 13:15
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