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Demetris Ioannides

Sanctioned entity
TypePerson[sources]
NameDemetris Ioannides · Dimitris Ioannides · John Demetrios Ioannides · John Demetris Ioannides · John Ioannides[sources]
Other nameDimitris Ioannides · John Demetrios IOANNIDES · John Demetris IOANNIDES · John IOANNIDES · Δημήτρης Ιωαννίδης[sources]
Birth date[sources]
Place of birthNicosia · Nicosia Cyprus[sources]
Gendermale[sources]
NationalityCyprus · United Kingdom[sources]
CountryCyprus[sources]
Country of birthCyprus[sources]
First nameDemetris · Dimitris · John[sources]
Last nameIOANNIDES · Ioannides[sources]
Second nameDemetrios · Demetris[sources]
PositionManaging Director Meritservus HC Limited[sources]
Address1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 255 3105 LIMASSOL, Cyprus · 1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 255 3105 · Chrysanthou Mylona 3, 3030, Limassol, Cyprus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control609

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nazk-person-26107 · gb-hmt-15871 · gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq · gb-fcdo-rus1815

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting