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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA MARIA VASILEIADI · ANNA MARIA VASSILIADOU · Anna Maria Vassiliades · MARIA ANNA VASSILIADES · VASSILIADES, Anna Maria · | [sources] | |||
| Other name | Anna Maria Vasileiadi · Anna Maria Vassiliadou · Maria Anna Vassiliades · Vasyliadis Anna Mariia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicosia, Cyprus | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | ANNA MARIA · Anna · MARIA ANNA · Maria · Ἄννα | [sources] | |||
| ID Number | 1090912 | [sources] | |||
| Last name | Vasileiadi · Vassiliades · Vassiliadou · Βασιλειαδη | [sources] | |||
| Middle name | Anna · Maria · Maρια | [sources] | |||
| Passport number | K00415052 | [sources] | |||
| Tax Number | 1090912 | [sources] | |||
| Unique Entity ID | EVQPYJQYSVG4 · JESTYJAYDNX3 · JEV1PP565MU6 · JEVYQLMADL95 | [sources] | |||
| Address | 18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London · LONDON W1K 4QX, GBR · The Navarino Penthouse, 18 Navarinou, 1100 Nicosia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANNA MARIA VASSILIADES)
(also ANNA MARIA VASSILIADES)
(also ANNA MARIA VASILEIADI, MARIA ANNA VASSILIADES, ANNA MARIA VASSILIADOU, ANNA MARIA VASILEIADI, MARIA ANNA VASSILIADES, ANNA MARIA VASSILIADOU)
(also ANNA MARIA VASSILIADES)
(also ANNA MARIA VASSILIADES)
(also ANNA MARIA VASSILIADES)
(also ANNA MARIA VASSILIADES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrph4qd · usgsa-s4mrty29f · ofac-42066 · usgsa-s4mrty76n · usgsa-s4mrty76m · NK-9JkdBuVvJyeRD4UZyc3ufM · usgsa-s4mrty76p · usgsa-s4mrty29c · NK-Kd6LResyDDAxfqMZpCD7fY · NK-AF549nEXRAkxEWpXAAzqAB · ua-nsdc-26297-vasiliadis-anna-maria · usgsa-s4mrty29d · ua-nsdc-26297-vasiliadis-vasilejadi-vasiliadu-anna-mariaFor 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 | |
| Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London | United Kingdom | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| VASSILIADES AND CO UK LIMITED Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Cyprus |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom |
| The Navarino Penthouse, 18 Navarinou, 1100 Nicosia | Cyprus |