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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIORGOS VASILEIADIS · GIORGOS VASILIADIS · GIORGOS VASSILIADES · Giorgos Vassiliades · Mr Giorgos Vassiliades · | [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 · Giorgos · Γιωργοσ | [sources] | |||
| ID Number | 286953810001 · 985049 | [sources] | |||
| Last name | VASILEIADIS · VASILIADIS · VASSILIADES · Vasileiadis · Vasiliadis · | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
usgsa-s4mrty29g · usgsa-s4mrty29h · ua-nsdc-26299-vasiliadis-giorgos · NK-2Noy6knupGV6ANBd8G2xSQ · usgsa-s4mrty76q · ofac-42067 · NK-UyZgnzUNDFg7oFTJgntZft · gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg · usgsa-s4mrph4qf · usgsa-s4mrty76rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN London | United Kingdom | |
| 35 Grosvenor Street, W1K 4QX London | United Kingdom | |
| 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 | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
985049 | Cyprus | National ID No. | - | - | |
286953810001 | United Kingdom | National ID No. | - | - | |