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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoulos VASSILIADES · Christodoylos Georgiou Vasileiades · | [sources] | |||
| Other name | Christodoulos G. Vasiliadis · Christodoulos G. Vassiliades · Christodoylos Georgiou Vasileiades · Hristodoylos G. Vasileiadis · Vasyliadis Khrystodulos Heorhiu · | [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 | Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · Βασιλειαδησ | [sources] | |||
| Middle name | G. · Georgiou · Γεωργίου | [sources] | |||
| Passport number | K00162155 · K00463863 | [sources] | |||
| Phone | +35722556677 | [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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS G. VASSILIADES, CHRISTODOULOS G. VASILIADIS, HRISTODOYLOS G. VASILEIADIS, CHRISTODOULOS G. VASSILIADES, CHRISTODOULOS G. VASILIADIS, HRISTODOYLOS G. VASILEIADIS)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps · usgsa-s4mrty297 · usgsa-s4mrty76h · NK-EvwjsqpmfDqjiomoLs5CQq · usgsa-s4mrty76j · gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii · usgsa-s4mrty298 · usgsa-s4mrty296 · NK-5oEPUa9Yeq4ayWHrkbGHyj · usgsa-s4mrty76g · NK-SUpwv5yhvqQm8y6swyFTCA · ua-nsdc-26298-vasiliadis-hristodulos-georgiu · usgsa-s4mrph4q3 · gb-hmt-15884 · ofac-42057 · gb-fcdo-rus1825For 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 | |
| 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 | |
| CHRISTODOULOS G. VASSILIADES AND CO. LLC Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| 10 Doiranis Engomi, Nicosia | Cyprus |
| VASSILIADES AND CO UK LIMITED Sanctioned entity | - | - | - |
| Ледра Номініс Лімітед Sanctioned entity | - | - | - |
| VASSILIADES AND CO. MALTA LIMITED Sanctioned entity | - | - | - |
| Ледра Трасті Сервісіз Лімітед Sanctioned entity | - | - | - |
| Ледра Трастіз Лімітед Sanctioned entity | - | - | - |
| VASSILIADES AND CO UK LIMITED Sanctioned entity | - | - |
| Іонікс Номініс Лімітед Sanctioned entity | - | - | - |
529498| Cyprus |
| National ID No. |
| - |
| - |
150000890001 | United Kingdom | National ID No. | - | - |