| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Maria Vassiliades · VASSILIADES, Anna Maria · Vassiliades Vasileiadi, Vassiliadou Anna Maria · Василиадес (Василейади, Василиаду) Анна Мария · Василіадес (Василейаді, Василіаду) Анна Марія · 1 more... | [sources] | |||
| Other name | Anna Maria Vasileiadi · Anna Maria Vassiliadou · Maria Anna Vassiliades | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicosia, Cyprus · Никосия, Кипр · Нікосія, Кіпр | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| First name | Anna · Maria · Ἄννα | [sources] | |||
| ID Number | 1090912 | [sources] | |||
| INN | 1090912 | [sources] | |||
| Last name | Vasileiadi · Vassiliades · Vassiliadou · Βασιλειαδη | [sources] | |||
| Passport number | K00415052 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 501, Marconi House, 335 The Strand, Aldwych, London WC2B 5EN | United Kingdom | |
| 18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia | Cyprus | |
| The Navarino Penthouse, 18 Navarinou, 1100 Nicosia | Cyprus | |
| 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX | United Kingdom | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| VASSILIADES & CO UK LIMITED | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K00415052 | Cyprus | Passport | - | - | |
1090912 | Cyprus | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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