| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giorgos Vassiliades · VASSILIADES, Giorgos · Vassiliades Giorgos · Γιωργοσ Βασιλειαδησ · Василиадис Гиоргос · 1 more... | [sources] | |||
| Other name | Giorgos Vasileiadis · Giorgos Vasiliadis | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| First name | Giorgos · Γιωργοσ | [sources] | |||
| ID Number | 286953810001 · 985049 | [sources] | |||
| INN | 985049;
286953810001 | [sources] | |||
| Last name | Vasileiadis · Vasiliadis · Vassiliades · Βασιλειαδησ | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 28, Aria House, 5-15 Newton Street, Holborn, London WC2B 5EN | United Kingdom | |
| 35 Grosvenor Street, London W1K 4QX | United Kingdom | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Vassiliades Christodoulos Georgiou | 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. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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