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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 · Anna Maria Vasileiadi · Anna Maria Vassiliadou · MARIA ANNA VASSILIADES · 7 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]
Citizenship	Cyprus				[sources]
First name	ANNA MARIA · Anna · Maria · Ἄννα				[sources]
ID Number	`1090912`				[sources]
INN	`1090912`				[sources]
Last name	VASSILIADES · Vasileiadi · Vassiliades · Vassiliadou · Βασιλειαδη				[sources]
Middle name	Anna · Maria · Maρια				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

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
`1090912`	Cyprus	National ID No.	-	-
`K00415052`	Cyprus	Passport	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · usgsa-s4mrph4qd · ua-nsdc-26297-vasiliadis-vasilejadi-vasiliadu-anna-maria · ua-nazk-person-26126

For experts: raw data explorer

Factsheet Data sources

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