VASSILIADES, Christodoulos Georgiou

Individual · Nicosia · 8 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: 10 Doiranis Engomi, Nicosia, CY
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, CY
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, GB
10 Doiranis Engomi, Nicosia, CY
Also known as: VASSILIADES, Christodoulos G.; VASILIADIS, Christodoulos G.; VASILEIADIS, Hristodoylos G.; Christodoulos Georgiou VASSILIADES; Christodoylos Georgiou Vasileiades
Born: 1957-03-31; 31/03/1957
Nationality: CY, Cyprus
Identifiers: National ID No., 00529498S, CY; National ID No., 529498, CY; National ID No., 150000890001, GB; Passport, K00162155, CY; Passport, K00463863, CY; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom