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Giorgos Vassiliades

Sanctioned entity

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

Type	Person				[sources]
Name	GIORGOS VASSILIADES · Giorgos Vassiliades · VASSILIADES, Giorgos · Vasyliadis Hiorhos · Γιωργοσ Βασιλειαδησ · 1 more...				[sources]
Other name	Giorgos Vasileiadis · Giorgos Vasiliadis · Vassiliades Giorgos · Василіадіс Гіоргос				[sources]
Birth date	1991-02-22				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · United Kingdom				[sources]
First name	GIORGOS · Giorgos · Γιωργοσ				[sources]
ID Number	`286953810001` · `985049`				[sources]
INN	`985049`				[sources]
Last name	VASSILIADES · Vasileiadis · Vasiliadis · Vassiliades · Βασιλειαδησ				[sources]
Registration number	`EVT1MHJ7UDR6`				[sources]
Address	35 Grosvenor Street, W1K 4QX London · Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN London · LONDON WC2B 5EN, GBR				[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
Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN London	United Kingdom
35 Grosvenor Street, W1K 4QX London	United Kingdom

Clients
Client	Role	Start date	End date
Christodoulos Georgiou VASSILIADES	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`286953810001`	United Kingdom	National ID No.	-	-
`985049`	Cyprus	National ID No.	-	-

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

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-42067 · usgsa-s4mrph4qf · ua-nsdc-26299-vasiliadis-giorgos · ua-nazk-person-26125

For experts: raw data explorer

Factsheet Data sources

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