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Christodoulos Georgiou VASSILIADES

Sanctioned entity
Christodoulos Georgiou VASSILIADES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChristodoulos Georgiou VASSILIADES · VASSILIADES, Christodoulos Georgiou · Vassiliades Christodoulos Georgiou · Vasyliadis Khrystodulos Heorhiu · Χριστοδουλοσ Γεωργίου Βασιλειαδησ · 2 more...[sources]
Other nameChristodoulos G. Vasiliadis · Christodoulos G. Vassiliades · Christodoylos Georgiou Vasileiades · Hristodoylos G. Vasileiadis · Vassiliades Christodoulos Georgiou · 2 more...[sources]
Birth date[sources]
Place of birthLimassol, Cyprus · Лимассол, Кипр · Лімасол, Кіпр[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryCyprus · United Kingdom[sources]
E-Mailcgv@vasslaw.net[sources]
First nameChristodoulos · Christodoylos · Hristodoylos · Χριστοδουλοσ[sources]
ID Number00529498S · 150000890001 · 529498[sources]
INN00529498S · 00529498S;529498;150000890001[sources]
Last nameVASSILIADES · Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · 1 more...[sources]
Passport numberK00162155 · K00463863[sources]
Phone+35722556677[sources]
Second nameGeorgiou[sources]
Address10 Doiranis Engomi, Nicosia · 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-26298-vasiliadis-hristodulos-georgiu · ua-nazk-person-26108 · ofac-42057 · gb-hmt-15884

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