| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Christodoulos Georgiou VASSILIADES · VASSILIADES, Christodoulos Georgiou · Vassiliades Christodoulos Georgiou · Χριστοδουλοσ Γεωργίου Βασιλειαδησ · Василиадис Христодулос Георгиу · 1 more... | [sources] | |||
| Other name | Christodoulos G. Vasiliadis · Christodoulos G. Vassiliades · Christodoylos Georgiou Vasileiades · Hristodoylos G. Vasileiadis · ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Limassol, Cyprus · Лимассол, Кипр · Лімасол, Кіпр | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| cgv@vasslaw.net | [sources] | ||||
| First name | Christodoulos · Christodoylos · Hristodoylos · Χριστοδουλοσ | [sources] | |||
| ID Number | 00529498S · 150000890001 · 529498 | [sources] | |||
| INN | 00529498S;
529498;
150000890001 | [sources] | |||
| Last name | VASSILIADES · Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · 1 more... | [sources] | |||
| Passport number | K00162155 · K00463863 | [sources] | |||
| Phone | +35722556677 | [sources] | |||
| Second name | Georgiou | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | Cyprus | |
| 10 Doiranis Engomi, Nicosia | Cyprus | |
| 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Vassiliades Giorgos | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LEDRA NOMINEES LIMITED | - | - | - | |
| Christodoulos G. Vassiliades & Co. LLC | - | - | - | |
| LEDRA TRUSTEES LIMITED | - | - | - | |
| VASSILIADES & CO UK LIMITED | - | - | - | |
| IONICS NOMINEES LIMITED | - | - | - | |
| VASSILIADES & CO. MALTA LIMITED | - | - | - | |
| LEDRA TRUSTEE SERVICES LIMITED | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Financial Sanctions Implementation · UK | Russia | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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