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Anna Maria Vassiliades

Sanctioned entity
TypePerson[sources]
NameANNA MARIA VASILEIADI · ANNA MARIA VASSILIADES · ANNA MARIA VASSILIADOU · Anna Maria Vassiliades · MARIA ANNA VASSILIADES · 4 more...[sources]
Other nameANNA MARIA VASILEIADI · ANNA MARIA VASSILIADES · ANNA MARIA VASSILIADOU · Anna Maria Vasileiadi · Anna Maria Vassiliadou · 7 more...[sources]
Birth date[sources]
Place of birthNicosia, Cyprus[sources]
Genderfemale[sources]
NationalityCyprus[sources]
CountryCyprus · United Kingdom[sources]
CitizenshipCyprus[sources]
First nameANNA MARIA · Anna · MARIA ANNA · Maria · Ἄννα[sources]
ID Number1090912[sources]
Last nameVASILEIADI · VASSILIADES · VASSILIADOU · Vasileiadi · Vassiliades · 2 more...[sources]
Middle nameAnna · Maria · Maρια[sources]
Passport numberK00415052[sources]
Registration numberEVQPYJQYSVG4 · JESTYJAYDNX3 · JEV1PP565MU6 · JEVYQLMADL95[sources]
Tax Number1090912[sources]
Unique Entity IDEVQPYJQYSVG4 · JESTYJAYDNX3 · JEV1PP565MU6 · JEVYQLMADL95[sources]
Address18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London · LONDON W1K 4QX, GBR · The Navarino Penthouse, 18 Navarinou, 1100 Nicosia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ua-nazk-person-26126 · usgsa-s4mrty29c · usgsa-s4mrph4qd · NK-Kd6LResyDDAxfqMZpCD7fY · usgsa-s4mrty76p · usgsa-s4mrty76n · ofac-42066 · usgsa-s4mrty29d · ua-nsdc-26297-vasiliadis-vasilejadi-vasiliadu-anna-maria · ua-nsdc-26297-vasiliadis-anna-maria · usgsa-s4mrty29f · NK-AF549nEXRAkxEWpXAAzqAB · usgsa-s4mrty76m · NK-9JkdBuVvJyeRD4UZyc3ufM

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