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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoulos VASSILIADES · Christodoylos Georgiou Vasileiades · | [sources] | |||
| Alias | 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 | Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · Βασιλειαδησ | [sources] | |||
| Middle name | G. · Georgiou · Γεωργίου | [sources] | |||
| Passport number | K00162155 · K00463863 | [sources] | |||
| Phone | +35722556677 | [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, London W1K 4QX · 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England · NICOSIA | [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)
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
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 · 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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps · gb-fcdo-rus1825 · usgsa-s4mrty76g · ua-nsdc-26298-vasiliadis-hristodulos-georgiu · gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii · gb-hmt-15884 · usgsa-s4mrty297 · usgsa-s4mrty298 · ofac-42057 · usgsa-s4mrph4q3 · usgsa-s4mrty76h · usgsa-s4mrty76j · usgsa-s4mrty296For 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, 1st Floor Offices, London W1K 4QX | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GIORGOS VASILIADIS Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ледра Номініс Лімітед Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| 10 Doiranis Engomi, Nicosia | Cyprus |
| 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | Cyprus |
| VASSILIADES & CO UK LIMITED Debarred entity · Sanctioned entity | - | - |
| Ледра Трасті Сервісіз Лімітед Debarred entity · Sanctioned entity | - | - | - |
| VASSILIADES & CO UK LIMITED Debarred entity · Sanctioned entity | - | - | - |
| VASSILIADES & CO. MALTA LIMITED Debarred entity · Sanctioned entity | - | - | - |
| CHRISTODOULOS G. VASSILIADES AND CO. LLC Debarred entity · Sanctioned entity | - | - | - |
| Іонікс Номініс Лімітед Debarred entity · Sanctioned entity | - | - | - |
| Ледра Трастіз Лімітед Debarred entity · Sanctioned entity | - | - | - |
529498 | Cyprus | National ID No. | - | - | |
150000890001 | United Kingdom | National ID No. | - | - | |
00529498S | Cyprus | National ID No. | - | - |