Search OpenSanctions

Advanced

Mr Demetrios Serghides

Sanctioned entity
TypePerson[sources]
NameDEMETRIS SERGHIDES · DIMITRIOS SERGIDIS · Demetrios Serghides · Mr Demetrios Serghides · SERGHIDES, Demetrios · 2 more...[sources]
Other nameDemetris Serghides · Dimitrios Sergidis · Serhides Demetrios[sources]
Birth date[sources]
Place of birthLimassol, Cyprus[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryCyprus · Italy · Monaco[sources]
CitizenshipCyprus[sources]
First nameDemetrios · Demetris · Dimitrios[sources]
ID Number670766[sources]
Last nameSerghides · Sergidis[sources]
Passport numberK00162863[sources]
Tax Number670766 · SRGDTR68T18Z211K[sources]
TitleMr[sources]
Unique Entity IDEQTUEDR96LG1 · J5PTCW8TSJK3 · J5RBT7GC3GL1[sources]
Address100 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DEMETRIS SERGHIDES, DIMITRIOS SERGIDIS, DEMETRIS SERGHIDES, DIMITRIOS SERGIDIS)

— US SAM Procurement Exclusions,

(also DEMETRIOS SERGHIDES)

— US SAM Procurement Exclusions,

(also DEMETRIOS SERGHIDES)

— US SAM Procurement Exclusions,

(also DEMETRIOS SERGHIDES)

— US SAM Procurement Exclusions,

(also DEMETRIOS SERGHIDES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control786

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrty259 · gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm · ofac-41492 · gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y · gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk · ua-nsdc-26294-sergides-demetrios · gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu · NK-bWpwDxej3nwU3Unufx83gV · usgsa-s4mrph4n5 · usgsa-s4mrty72l · usgsa-s4mrty72k · NK-3GjT6WczsWX6Eu6vA7znGn · usgsa-s4mrty25b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting