Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SUpwv5yhvqQm8y6swyFTCAPerson:address20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosiaengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:address35 Grosvenor Street, 1st Floor Offices, W1K 4QX Londonengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:address10 Doiranis Engomi, Nicosiaengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:addressEntityaddr-514e3396b5cfeb388cad6379b61ff784832b654fengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:addressEntityaddr-eea1c3abdcebd73e6ad15c1d50dde4bd0a11035bengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:addressEntityaddr-01c26c53cf48762b205fc15a4902787f97794f3dengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasHristodoylos G. Vasileiadisengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasChristodoylos Georgiou Vasileiadesgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasChristodoulos G. Vasiliadisengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasVassiliades Christodoulos Georgiouua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasВасиліадіс Христодулос Георгіуua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:aliasChristodoulos G. Vassiliadesengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthDate1957-03-31gb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthDate1957-03-31engus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthDate1957-03-31ua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthDate1957-03-31ua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthPlaceЛімасол, Кіпрukrua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthPlaceLimassol, Cyprusengua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthPlaceLimassol, Cyprusengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:birthPlaceЛимассол, Кипрrusua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:countrycyengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:countrygbengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:countrycygb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:countrycyua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:emailcgv@vasslaw.netgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:firstNameChristodoylosgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:firstNameΧριστοδουλοσengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:firstNameChristodoulosgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:firstNameHristodoylosengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:firstNameChristodoulosengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:gendermaleengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:gendermalegb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:id9171d2f7d149e8511692a58b2690642f2d935c0fengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:idaf9906254273a04e531320661b8934371b36ae12us_trade_cslofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:id155a80242fca1d2094e2e8599406cfc1ce2173bfgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:id36d04a0aaf20b405378d215d044eeec0619f1a14ua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:idd275d64ba52be50388f6b31218563c429a52605dua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:idaed8b9b5e95d03e19dfa3d60323d58b05b77d603gb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:idNumber150000890001engus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:idNumber00529498Sengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:idNumber529498engus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:innCode00529498Sua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:innCode00529498S;529498;150000890001ua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameVasiliadisengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameVasileiadisengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameVasileiadesgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameVASSILIADESengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameΒασιλειαδησengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameVassiliadesengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:lastNameVASSILIADESgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameVassiliades Christodoulos Georgiouengua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameChristodoulos Georgiou VASSILIADESgb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameVASSILIADES, Christodoulos Georgiouus_trade_cslofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameChristodoulos Georgiou VASSILIADESengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameВасиліадіс Христодулос Георгіуukrua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameΧριστοδουλοσ Γεωργίου Βασιλειαδησengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameВасиліадіс Христодулос Георгіуukrua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameVasyliadis Khrystodulos Heorhiuengua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nameВасилиадис Христодулос Георгиуrusua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nationalitycyua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nationalitycyengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:nationalitycygb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:passportNumberK00463863engus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:passportNumberK00162155engus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:phone+35722556677gb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:secondNameGeorgiougb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26108/ua_nabc_sanctionsua-nazk-person-26108
NK-SUpwv5yhvqQm8y6swyFTCAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42057engus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:topicssanctionua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
NK-SUpwv5yhvqQm8y6swyFTCAPerson:topicssanctionus_trade_cslofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:topicssanctionengus_ofac_sdnofac-42057
NK-SUpwv5yhvqQm8y6swyFTCAPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15884
NK-SUpwv5yhvqQm8y6swyFTCAPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26108
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