Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHRISTODOULOS GEORGIOU VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoylos Georgiou Vasileiades · VASSILIADES, Christodoulos Georgiou · Vasyliadis Khrystodulos Heorhiu · | [sources] | |||
Other name | Christodoulos G. Vasiliadis · Christodoulos G. Vassiliades · Christodoylos Georgiou Vasileiades · Hristodoylos G. Vasileiadis · Vassiliades Christodoulos Georgiou · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cyprus · Limassol, Cyprus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus | [sources] | |||
Country | Cyprus · United Kingdom | [sources] | |||
Country of birth | Cyprus | [sources] | |||
cgv@vasslaw.net | [sources] | ||||
First name | CHRISTODOULOS GEORGIOU · Christodoulos · Christodoylos · Hristodoylos · Χριστοδουλοσ | [sources] | |||
ID Number | 00529498S · 150000890001 · 529498 | [sources] | |||
INN | 00529498S | [sources] | |||
Last name | VASSILIADES · Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · | [sources] | |||
Passport number | K00162155 · K00463863 | [sources] | |||
Phone | +35722556677 | [sources] | |||
Registration number | EV11DJMEJ936 | [sources] | |||
Second name | Georgiou | [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 · NICOSIA, CYP | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nazk-person-26108
· gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
· ofac-42057
· usgsa-s4mrph4q3
· gb-fcdo-rus1825
· ua-nsdc-26298-vasiliadis-hristodulos-georgiu
· gb-hmt-15884
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
10 Doiranis Engomi, Nicosia | Cyprus | |
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | Cyprus |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Giorgos Vassiliades | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CHRISTODOULOS G. VASSILIADES & CO. LLC | - | - | - | |
IONICS NOMINEES LIMITED | - | - | - | |
LEDRA TRUSTEES LIMITED | - | - | - | |
LEDRA TRUSTEE SERVICES LIMITED | - | - | - | |
VASSILIADES & CO UK LIMITED | - | - | - | |
LEDRA NOMINEES LIMITED | - | - | - | |
VASSILIADES & CO. (MALTA) LIMITED | - | - | - |