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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · CHRISTODOULOS GEORGIOU VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoylos Georgiou Vasileiades · | [sources] | |||
| Other name | CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · CHRISTODOULOS GEORGIOU VASSILIADES · Christodoulos G. Vasiliadis · Christodoulos G. Vassiliades · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cyprus · Limassol, Cyprus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| Country of birth | Cyprus | [sources] | |||
| cgv@vasslaw.net | [sources] | ||||
| First name | CHRISTODOULOS G. · CHRISTODOULOS GEORGIOU · Christodoulos · Christodoylos · HRISTODOYLOS G. · | [sources] | |||
| ID Number | 00529498S · 150000890001 · 529498 | [sources] | |||
| Last name | VASILEIADIS · VASILIADIS · VASSILIADES · Vasileiades · Vasileiadis · | [sources] | |||
| Middle name | G. · Georgiou · Γεωργίου | [sources] | |||
| Passport number | K00162155 · K00463863 | [sources] | |||
| Phone | +35722556677 | [sources] | |||
| Registration number | EV11DJMEJ936 · JEGXVZGUK9L3 · JEHYTZZHVXL4 · JEJ4S1NN4P63 | [sources] | |||
| Second name | Georgiou | [sources] | |||
| Tax Number | 00529498S | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | EV11DJMEJ936 · JEGXVZGUK9L3 · JEHYTZZHVXL4 · JEJ4S1NN4P63 | [sources] | |||
| Address | 10 Doiranis Engomi, Nicosia · 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England · NICOSIA, CYP | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-5oEPUa9Yeq4ayWHrkbGHyj · ua-nsdc-26298-vasiliadis-hristodulos-georgiu · NK-EvwjsqpmfDqjiomoLs5CQq · ofac-42057 · usgsa-s4mrph4q3 · gb-hmt-15884 · gb-fcdo-rus1825 · usgsa-s4mrty76h · usgsa-s4mrty297 · usgsa-s4mrty298 · usgsa-s4mrty76g · ua-nazk-person-26108 · usgsa-s4mrty296 · gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii · NK-SUpwv5yhvqQm8y6swyFTCA · usgsa-s4mrty76jFor 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 | |
| 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | Cyprus | |
| 10 Doiranis Engomi, Nicosia | Cyprus | |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GIORGOS VASILIADIS Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | ||
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | - | |
| IONICS NOMINEES LIMITED Sanctioned entity | - | - | - | |
| LEDRA TRUSTEES LIMITED Sanctioned entity | - | - | - | |
| CHRISTODOULOS G. VASSILIADES & CO. LLC Sanctioned entity | - | - | - | |
| LEDRA TRUSTEE SERVICES LIMITED Sanctioned entity | - | - | - | |
| LEDRA NOMINEES LIMITED Sanctioned entity | - | - | - | |
| VASSILIADES & CO. (MALTA) LIMITED Sanctioned entity | - | - | - | |