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Serghides Demetrios

Sanctioned entity
Serghides Demetrios is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDemetrios Serghides · SERGHIDES, Demetrios · Serghides Demetrios · Serhides Demetrios · Сергидес Деметриос · 1 more...[sources]
Other nameDemetris Serghides · Dimitrios Sergidis · Serghides Demetrios · Сергідес Деметріос[sources]
Birth date[sources]
Place of birthLimassol, Cyprus · Лимассол, Кипр · Лімассол, Кіпр[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryCyprus · Italy · Monaco[sources]
First nameDemetrios · Demetris · Dimitrios[sources]
ID Number670766[sources]
INN670766 · SRGDTR68T18Z211K; 670766[sources]
Last nameSerghides · Sergidis[sources]
Passport numberK00162863[sources]
Tax NumberSRGDTR68T18Z211K[sources]
Address29 Kosta Pitsillide, Limassol · 35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco · 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ua-nsdc-26294-sergides-demetrios · ua-nazk-person-26136 · ofac-41492

For experts: raw data explorer