Statements: Demetris Ioannides

Canonical ID: NK-RxjV6H9CTo2uvRVrGufMG4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 255 3105 LIMASSOL, Cyprus	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:address`	Chrysanthou Mylona 3, 3030, Limassol, Cyprus	eng	ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:address`	1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 255 3105	eng	gb_hmt_sanctions	`gb-hmt-15871`	2024-11-28
`Person:address`	1 Eftapato Court Archiepiskopou Makariou Iii, Limassol, Cyprus, 255 3105	eng	gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-11-16
`Person:addressEntity`	`addr-565980220d9bdd77251e8f870b236c5f2a66d6d2`		gb_hmt_sanctions	`gb-hmt-15871`	2024-09-11
`Person:alias`	John IOANNIDES	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-06-23
`Person:alias`	Δημήτρης Ιωαννίδης	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:alias`	Dimitris Ioannides	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:alias`	John Demetris IOANNIDES	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-06-23
`Person:alias`	John Demetrios IOANNIDES	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-06-23
`Person:alias`	Δημήτρης Ιωαννίδης	ell	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:birthCountry`	cy		gb_hmt_sanctions	`gb-hmt-15871`	2024-06-27
`Person:birthDate`	1943-09-28		gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:birthDate`	1943-09-28		gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-04-10
`Person:birthDate`	1943-09		ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:birthDate`	1943-09-28		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:birthPlace`	Nicosia	eng	gb_hmt_sanctions	`gb-hmt-15871`	2025-01-15
`Person:birthPlace`	Nicosia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:birthPlace`	Cyprus	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:country`	cy		gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:country`	cy		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:country`	cy		ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:createdAt`	2023-04-12		gb_hmt_sanctions	`gb-hmt-15871`	2024-10-14
`Person:firstName`	Dimitris	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:firstName`	Demetris	eng	gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-04-10
`Person:firstName`	Demetris	eng	ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:firstName`	Demetris	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:firstName`	Dimitris	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:firstName`	John	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-06-23
`Person:firstName`	John	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:firstName`	Demetris	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:id`	e63e81a78b0896e0f2b4a86a608aba3b293bfdda		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	6874ecb72949c0de73e8321bf2a78ca38354ec85		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	523f00ee7cb12a45fedbde1efd1152506bc5dfb6		ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2026-01-12
`Person:id`	20920bc577269b73d8ffde35d8d0eb0da12d8ff0		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	b3d3d4d1fd7b645f927b54871b216e42958f1959		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	648c8e52ed5068b47ac96227012ef584715b5475		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	809b75d5cba3a5d0365311b80d221ff8efed1db6		gb_hmt_sanctions	`gb-hmt-15871`	2025-12-08
`Person:id`	05d0cf173f1aa95ef1ecdc5f7375598477d16978		gb_hmt_sanctions	`gb-hmt-15871`	2025-07-28
`Person:id`	69cdbf185953b16c31aa5c6b803d5d166696ce94		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	9d517e192be95afa0c9b7427672631b8e0f0f84c		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	be603a514918c9615d337ed3d1bde26d87486360		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	8c7cbb24a2fcb9adb6b8cba42f9ae61c62ddd326		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-07
`Person:id`	c2024a11d542b73eafab4145e3b49ef4c905708a		gb_hmt_sanctions	`gb-hmt-15871`	2025-12-08
`Person:id`	8ac563b866e5f2fffd2c0c3fcec3041755e08ba9		gb_hmt_sanctions	`gb-hmt-15871`	2025-07-28
`Person:id`	ad4fbebce0b36c3cbe603229446081022fba3f99		gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2026-01-06
`Person:id`	b3ae3423f9d03a3b9d4f1a84ec7edbb131ee892f		gb_hmt_sanctions	`gb-hmt-15871`	2025-07-28
`Person:id`	07d5e0e5d5ce1ffe87805577e36ec3fb5e887a62		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:id`	831c3ebc3956f841c0b2b373e2c6c2fecbe8df15		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-09
`Person:lastName`	IOANNIDES	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-06-23
`Person:lastName`	Ioannides	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:lastName`	Ioannides	eng	ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:lastName`	Ioannides	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:lastName`	IOANNIDES	eng	gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-05-05
`Person:modifiedAt`	2023-06-23		gb_hmt_sanctions	`gb-hmt-15871`	2024-10-14
`Person:name`	Demetris Ioannides	eng	ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:name`	Demetris IOANNIDES	eng	gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-04-11
`Person:name`	Demetris Ioannides	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:name`	John Demetrios Ioannides	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:name`	John Ioannides	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:name`	Dimitris Ioannides	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:name`	John Demetris Ioannides	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09
`Person:name`	Demetris Ioannides	eng	gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:nationality`	cy		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:nationality`	gb		gb_hmt_sanctions	`gb-hmt-15871`	2023-07-15
`Person:nationality`	gb		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:nationality`	cy		gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-04-10
`Person:nationality`	cy		ext_gb_coh_psc	`gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq`	2025-12-30
`Person:nationality`	cy		gb_hmt_sanctions	`gb-hmt-15871`	2023-07-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-06-12
`Person:position`	Managing Director Meritservus HC Limited	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-08
`Person:position`	Managing Director Meritservus HC Limited	eng	gb_hmt_sanctions	`gb-hmt-15871`	2025-01-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15871`	2025-07-28
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1815`	2026-01-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U0CrHOlhAcXJTU4iI-52qyGYyng		gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-u0crholhacxjtu4ii-52qygyyng`	2025-04-10
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-15871`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1815`	2024-05-09

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