Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMETRIS SERGHIDES · DIMITRIOS SERGIDIS · Demetrios Serghides · Mr Demetrios Serghides · SERGHIDES, Demetrios · | [sources] | |||
| Other name | Demetris Serghides · Dimitrios Sergidis · Serhides Demetrios | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Limassol, Cyprus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · Italy · Monaco | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | Demetrios · Demetris · Dimitrios | [sources] | |||
| ID Number | 670766 | [sources] | |||
| Last name | Serghides · Sergidis | [sources] | |||
| Passport number | K00162863 | [sources] | |||
| Tax Number | 670766 · SRGDTR68T18Z211K | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | EQTUEDR96LG1 · J5PTCW8TSJK3 · J5RBT7GC3GL1 | [sources] | |||
| Address | 100 Cannon Street 2nd Floor, EC4N 6EU London · 16-19 Eastcastle Street, London W1W 8DY, England · 29 Kosta Pitsillide, Limassol · 35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco · 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DEMETRIS SERGHIDES, DIMITRIOS SERGIDIS, DEMETRIS SERGHIDES, DIMITRIOS SERGIDIS)
(also DEMETRIOS SERGHIDES)
(also DEMETRIOS SERGHIDES)
(also DEMETRIOS SERGHIDES)
(also DEMETRIOS SERGHIDES)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk · gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm · NK-bWpwDxej3nwU3Unufx83gV · usgsa-s4mrty25b · ofac-pr-631e273453d938d19c7ff9f60df7e44df3ebf80c · usgsa-s4mrty72l · gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y · gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu · usgsa-s4mrph4n5 · ua-nsdc-26294-sergides-demetrios · usgsa-s4mrty259 · usgsa-s4mrty72k · ofac-41492 · NK-3GjT6WczsWX6Eu6vA7znGnFor 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 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco | Monaco | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Omnia Antibes Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco |
| 29 Kosta Pitsillide, Limassol | Cyprus |
| Omnia Services Cyprus Ltd Sanctioned entity | - | - | - |
| Company | - | - |
| Hightrail Ltd Sanctioned entity | - | - | - |
| GMT PARTNERS (UK) LIMITED | - |
| MARINA POINT (IOM) LIMITED | - | - |
| CURZON SQUARE LIMITED Disqualified · Sanctioned entity | - |