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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIORGOS VASILEIADIS · GIORGOS VASILIADIS · Giorgos Vassiliades · Mr Giorgos Vassiliades · VASSILIADES, Giorgos · | [sources] | |||
| Other name | Giorgos Vasileiadis · Giorgos Vasiliadis · Vasyliadis Hiorhos | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | Giorgos · Γιωργοσ | [sources] | |||
| ID Number | 286953810001 · 985049 | [sources] | |||
| Last name | Vasileiadis · Vasiliadis · Vassiliades · Βασιλειαδησ | [sources] | |||
| Tax Number | 985049 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | EVT1MHJ7UDR6 · JEXCRUGFH6N8 · JEYQPMYBK141 | [sources] | |||
| Address | 35 Grosvenor Street, W1K 4QX London · Aria House Flat 28 5-15 Newton Street, London WC2B 5EN, England · Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN London · LONDON WC2B 5EN, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GIORGOS VASSILIADES)
(also GIORGOS VASSILIADES)
(also GIORGOS VASSILIADES)
(also GIORGOS VASSILIADES)
(also GIORGOS VASILEIADIS, GIORGOS VASILIADIS, GIORGOS VASILEIADIS, GIORGOS VASILIADIS)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-2Noy6knupGV6ANBd8G2xSQ · gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg · usgsa-s4mrty29h · usgsa-s4mrph4qf · usgsa-s4mrty76r · usgsa-s4mrty29g · usgsa-s4mrty76q · ua-nsdc-26299-vasiliadis-giorgos · ofac-42067 · NK-UyZgnzUNDFg7oFTJgntZftFor 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 | |
| 35 Grosvenor Street, W1K 4QX London | United Kingdom | |
| Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN London | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VASSILIADES LEGAL LIMITED | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom |
286953810001| United Kingdom |
| National ID No. |
| - |
| - |