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Helleni Gregory Vasilis

Person of interest

Helleni Gregory Vasilis is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Helleni Gregory Vasilis				[sources]
Birth date	not available				[sources]
Nationality	South Sudan				[sources]
Summary	[43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [116] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Travel Agency Ltd, July 21, 2010.				[sources]
Last change	2025-02-27	Last processed	2025-09-27	First seen	2025-01-18

Assets and shares
Asset	Percentage held	Start date	End date
Ayen Model Travel Agency	9	2010-07-21	-

Relatives
Person	Relationship	Start date	End date
Gregory Vasili Dimitry Yalouris Person of interest	Father	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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