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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoulos VASSILIADES · Christodoylos Georgiou Vasileiades · | [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 | Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · Βασιλειαδησ | [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)
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
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-26298-vasiliadis-hristodulos-georgiu · usgsa-s4mrty76g · ofac-42057 · usgsa-s4mrty298 · gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii · usgsa-s4mrty76j · usgsa-s4mrty296 · gb-hmt-15884 · usgsa-s4mrph4q3 · gb-fcdo-rus1825 · gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps · usgsa-s4mrty297 · usgsa-s4mrty76hFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | Cyprus | |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GIORGOS VASILIADIS Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CHRISTODOULOS G. VASSILIADES AND CO. LLC Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 10 Doiranis Engomi, Nicosia | Cyprus |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - |
| Ледра Номініс Лімітед Sanctioned entity | - | - | - |
| Ледра Трастіз Лімітед Sanctioned entity | - | - | - |
| VASSILIADES & CO UK LIMITED Sanctioned entity | - | - | - |
| VASSILIADES & CO. MALTA LIMITED Sanctioned entity | - | - | - |
| Іонікс Номініс Лімітед Sanctioned entity | - | - | - |
| Ледра Трасті Сервісіз Лімітед Sanctioned entity | - | - | - |
529498| Cyprus |
| National ID No. |
| - |
| - |
150000890001 | United Kingdom | National ID No. | - | - |