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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 · Giorgos Vasileiadis · Giorgos Vasiliadis · Vassiliades Giorgos · 1 more...				[sources]
Birth date	1991-02-22				[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]
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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
35 Grosvenor Street, W1K 4QX London	United Kingdom
Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN 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
`985049`	Cyprus	National ID No.	-	-
`286953810001`	United Kingdom	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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-42067 · ua-nazk-person-26125 · usgsa-s4mrph4qf · ua-nsdc-26299-vasiliadis-giorgos

For experts: raw data explorer

Factsheet Data sources

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