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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 · Christodoulos Georgiou VASSILIADES · Christodoylos Georgiou Vasileiades · VASSILIADES, Christodoulos Georgiou · Vasyliadis Khrystodulos Heorhiu · 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 birthCyprus · Limassol, Cyprus[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryCyprus · United Kingdom[sources]
Country of birthCyprus[sources]
E-Mailcgv@vasslaw.net[sources]
First nameCHRISTODOULOS GEORGIOU · Christodoulos · Christodoylos · Hristodoylos · Χριστοδουλοσ[sources]
ID Number00529498S · 150000890001 · 529498[sources]
INN00529498S[sources]
Last nameVASSILIADES · Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · 1 more...[sources]
Passport numberK00162155 · K00463863[sources]
Phone+35722556677[sources]
Registration numberEV11DJMEJ936[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 · NICOSIA, CYP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: 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

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