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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIORGOS VASILEIADIS · GIORGOS VASILIADIS · GIORGOS VASSILIADES · Giorgos Vassiliades · Mr Giorgos Vassiliades · | [sources] | |||
| Other name | GIORGOS VASILEIADIS · GIORGOS VASILIADIS · GIORGOS VASSILIADES · Giorgos Vasileiadis · Giorgos Vasiliadis · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | GIORGOS · Giorgos · Γιωργοσ | [sources] | |||
| ID Number | 286953810001 · 985049 | [sources] | |||
| Last name | VASILEIADIS · VASILIADIS · VASSILIADES · Vasileiadis · Vasiliadis · | [sources] | |||
| Registration number | EVT1MHJ7UDR6 · JEXCRUGFH6N8 · JEYQPMYBK141 | [sources] | |||
| Tax Number | 985049 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | EVT1MHJ7UDR6 · JEXCRUGFH6N8 · JEYQPMYBK141 | [sources] | |||
| Address | 35 Grosvenor Street, W1K 4QX London · Aria House Flat 28 5-15 Newton Street, London WC2B 5EN, England · 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 | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ua-nsdc-26299-vasiliadis-giorgos · NK-2Noy6knupGV6ANBd8G2xSQ · ofac-42067 · ua-nazk-person-26125 · usgsa-s4mrty76r · usgsa-s4mrph4qf · NK-UyZgnzUNDFg7oFTJgntZft · gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg · usgsa-s4mrty29h · usgsa-s4mrty29g · usgsa-s4mrty76qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VASSILIADES LEGAL LIMITED | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Sanctioned entity | Acting for or on behalf of | - | - | |