NK-SUpwv5yhvqQm8y6swyFTCA | | Person:address | | 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:address | | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:address | | 10 Doiranis Engomi, Nicosia | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:addressEntity | | addr-514e3396b5cfeb388cad6379b61ff784832b654f | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:addressEntity | | addr-eea1c3abdcebd73e6ad15c1d50dde4bd0a11035b | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:addressEntity | | addr-01c26c53cf48762b205fc15a4902787f97794f3d | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | Hristodoylos G. Vasileiadis | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | Christodoylos Georgiou Vasileiades | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | Christodoulos G. Vasiliadis | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | Vassiliades Christodoulos Georgiou | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | Василіадіс Христодулос Георгіу | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:alias | | Christodoulos G. Vassiliades | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthDate | | 1957-03-31 | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthDate | | 1957-03-31 | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthDate | | 1957-03-31 | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthDate | | 1957-03-31 | | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthPlace | | Лімасол, Кіпр | ukr | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthPlace | | Limassol, Cyprus | eng | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthPlace | | Limassol, Cyprus | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:birthPlace | | Лимассол, Кипр | rus | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:country | | cy | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:country | | gb | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:country | | cy | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:country | | cy | | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:email | | cgv@vasslaw.net | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:firstName | | Christodoylos | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:firstName | | Χριστοδουλοσ | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:firstName | | Christodoulos | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:firstName | | Hristodoylos | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:firstName | | Christodoulos | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:id | | 9171d2f7d149e8511692a58b2690642f2d935c0f | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:id | | af9906254273a04e531320661b8934371b36ae12 | | us_trade_csl | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:id | | 155a80242fca1d2094e2e8599406cfc1ce2173bf | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:id | | 36d04a0aaf20b405378d215d044eeec0619f1a14 | | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:id | | d275d64ba52be50388f6b31218563c429a52605d | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:id | | aed8b9b5e95d03e19dfa3d60323d58b05b77d603 | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:idNumber | | 150000890001 | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:idNumber | | 00529498S | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:idNumber | | 529498 | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:innCode | | 00529498S | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:innCode | | 00529498S;529498;150000890001 | | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | Vasiliadis | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | Vasileiadis | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | Vasileiades | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | VASSILIADES | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | Βασιλειαδησ | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | Vassiliades | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:lastName | | VASSILIADES | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Vassiliades Christodoulos Georgiou | eng | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Christodoulos Georgiou VASSILIADES | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | VASSILIADES, Christodoulos Georgiou | | us_trade_csl | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Christodoulos Georgiou VASSILIADES | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Василіадіс Христодулос Георгіу | ukr | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Χριστοδουλοσ Γεωργίου Βασιλειαδησ | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Василіадіс Христодулос Георгіу | ukr | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Vasyliadis Khrystodulos Heorhiu | eng | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:name | | Василиадис Христодулос Георгиу | rus | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:nationality | | cy | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:nationality | | cy | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:nationality | | cy | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:passportNumber | | K00463863 | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:passportNumber | | K00162155 | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:phone | | +35722556677 | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:secondName | | Georgiou | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26108/ | | ua_nabc_sanctions | | ua-nazk-person-26108 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42057 | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:topics | | sanction | | us_trade_csl | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42057 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15884 | |
NK-SUpwv5yhvqQm8y6swyFTCA | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-26108 | |