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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[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15871 · ua-nazk-person-26107 · 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