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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · CHRISTODOULOS GEORGIOU VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoulos VASSILIADES · | [sources] | |||
| Other name | Christodoulos G. Vasiliadis · Christodoulos G. Vassiliades · Christodoylos Georgiou Vasileiades · Hristodoylos G. Vasileiadis · Vasyliadis Khrystodulos Heorhiu · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Cyprus · Limassol, Cyprus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| Country of birth | Cyprus | [sources] | |||
| cgv@vasslaw.net | [sources] | ||||
| First name | CHRISTODOULOS G. · CHRISTODOULOS GEORGIOU · Christodoulos · Christodoylos · HRISTODOYLOS G. · | [sources] | |||
| ID Number | 00529498S · 150000890001 · 529498 | [sources] | |||
| Last name | VASILEIADIS · VASILIADIS · VASSILIADES · Vasileiades · Vasileiadis · | [sources] | |||
| Middle name | G. · Georgiou · Γεωργίου | [sources] | |||
| Passport number | K00162155 · K00463863 | [sources] | |||
| Phone | +35722556677 | [sources] | |||
| Second name | Georgiou | [sources] | |||
| Tax Number | 00529498S | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | EV11DJMEJ936 · JEGXVZGUK9L3 · JEHYTZZHVXL4 · JEJ4S1NN4P63 | [sources] | |||
| Address | 10 Doiranis Engomi, Nicosia · 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England · NICOSIA, CYP | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS G. VASSILIADES, CHRISTODOULOS G. VASILIADIS, HRISTODOYLOS G. VASILEIADIS, CHRISTODOULOS G. VASSILIADES, CHRISTODOULOS G. VASILIADIS, HRISTODOYLOS G. VASILEIADIS)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
(also CHRISTODOULOS GEORGIOU VASSILIADES)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-42057 · usgsa-s4mrty298 · usgsa-s4mrty76j · usgsa-s4mrty297 · NK-5oEPUa9Yeq4ayWHrkbGHyj · usgsa-s4mrty296 · NK-EvwjsqpmfDqjiomoLs5CQq · ua-nsdc-26298-vasiliadis-hristodulos-georgiu · gb-hmt-15884 · usgsa-s4mrty76g · usgsa-s4mrty76h · gb-fcdo-rus1825 · usgsa-s4mrph4q3 · gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps · NK-SUpwv5yhvqQm8y6swyFTCA · gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksiiFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Giorgos Vassiliades Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ledra Nominees Limited Sanctioned entity | - | - | - | |
| Christodoulos G. Vassiliades & Co. LLC Sanctioned entity | - | - | - | |
| Ledra Trustee Services Limited Sanctioned entity | - | - | - | |
| Ledra Trustees Limited Sanctioned entity | - | - | - | |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | - | |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | ||
| Vassiliades & Co. (Malta) Limited Sanctioned entity | - | - | - | |
| Ionics Nominees Limited Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
150000890001 | United Kingdom | National ID No. | - | - | |
00529498S | Cyprus | National ID No. | - | - | |
529498 | Cyprus | National ID No. | - | - | |