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Anna Maria Vassiliades

Sanctioned entity

Anna Maria Vassiliades is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNA MARIA VASSILIADES · Anna Maria Vassiliades · VASSILIADES, Anna Maria · Vasyliadis / Vasyleiadi / Vasyliadu Anna Mariia · Василіадіс / Василейаді / Василіаду Анна Марія · 1 more...				[sources]
Other name	Anna Maria Vasileiadi · Anna Maria Vassiliadou · Maria Anna Vassiliades · Vassileiadi Anna Maria · Vassiliades Anna Maria · 4 more...				[sources]
Birth date	1987-04-26				[sources]
Place of birth	Nicosia, Cyprus				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · United Kingdom				[sources]
First name	ANNA MARIA · Anna · Maria · Ἄννα				[sources]
ID Number	`1090912`				[sources]
INN	`1090912`				[sources]
Last name	VASSILIADES · Vasileiadi · Vassiliades · Vassiliadou · Βασιλειαδη				[sources]
Passport number	`K00415052`				[sources]
Registration number	`EVQPYJQYSVG4`				[sources]
Address	18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London · LONDON W1K 4QX, GBR · The Navarino Penthouse, 18 Navarinou, 1100 Nicosia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
The Navarino Penthouse, 18 Navarinou, 1100 Nicosia	Cyprus
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London	United Kingdom
Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London	United Kingdom
18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia	Cyprus

Clients
Client	Role	Start date	End date
VASSILIADES & CO UK LIMITED	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00415052`	Cyprus	Passport	-	-
`1090912`	Cyprus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-42066 · ua-nsdc-26297-vasiliadis-vasilejadi-vasiliadu-anna-maria · usgsa-s4mrph4qd · ua-nazk-person-26126

For experts: raw data explorer

Factsheet Data sources

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