Statements: GIORGOS VASILIADIS

Canonical ID: NK-WdA9CBhp7MDnrVfu3T9JZ3 · 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`	LONDON WC2B 5EN	eng	us_sam_exclusions	`usgsa-s4mrph4qf`	2025-12-29
`Person:address`	LONDON WC2B 5EN	eng	us_sam_exclusions	`usgsa-s4mrty29h`	2025-12-29
`Person:address`	LONDON WC2B 5EN	eng	us_sam_exclusions	`usgsa-s4mrty76q`	2025-12-29
`Person:address`	Aria House Flat 28 5-15 Newton Street, London WC2B 5EN, England	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:address`	LONDON WC2B 5EN	eng	us_sam_exclusions	`usgsa-s4mrty76r`	2025-12-29
`Person:address`	35 Grosvenor Street, W1K 4QX London	eng	us_ofac_sdn	`ofac-42067`	2023-11-17
`Person:address`	Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN London	eng	us_ofac_sdn	`ofac-42067`	2023-11-17
`Person:address`	LONDON WC2B 5EN	eng	us_sam_exclusions	`usgsa-s4mrty29g`	2025-12-29
`Person:addressEntity`	`addr-ab61d2d6bf786f0f40f451b6c666eb07a63c5aa5`		us_ofac_sdn	`ofac-42067`	2023-11-02
`Person:addressEntity`	`addr-556d6da114e2a8e3b276a17d9a0d90fcc3497e08`		us_ofac_sdn	`ofac-42067`	2023-11-02
`Person:alias`	Giorgos Vasiliadis	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:alias`	Giorgos Vasileiadis	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:alias`	Vasyliadis Hiorhos		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2025-05-28
`Person:birthDate`	1991-02-22		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2023-12-05
`Person:birthDate`	1991-02	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:birthDate`	1991-02-22		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:citizenship`	cy		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2024-11-13
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty29h`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty76q`	2024-11-02
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:country`	cy		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrph4qf`	2024-06-14
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty76r`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty29g`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty76q`	2024-11-02
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4qf`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty29g`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty29h`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty76r`	2024-11-02
`Person:firstName`	Giorgos	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:firstName`	Γιωργοσ	ell	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:firstName`	GIORGOS	eng	us_sam_exclusions	`usgsa-s4mrty76r`	2024-11-02
`Person:firstName`	GIORGOS	eng	us_sam_exclusions	`usgsa-s4mrph4qf`	2024-06-14
`Person:firstName`	GIORGOS	eng	us_sam_exclusions	`usgsa-s4mrty29g`	2024-11-02
`Person:firstName`	GIORGOS	eng	us_sam_exclusions	`usgsa-s4mrty29h`	2024-11-02
`Person:firstName`	GIORGOS	eng	us_sam_exclusions	`usgsa-s4mrty76q`	2024-11-02
`Person:firstName`	Giorgos	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:id`	fc0d8d8ad31301f354d44bef1645ca1c7c33f16b		us_sam_exclusions	`usgsa-s4mrty29g`	2026-01-06
`Person:id`	c9197ca9e8f58b57ff34d30011b4f07181e62d5d		us_sam_exclusions	`usgsa-s4mrty29h`	2026-01-06
`Person:id`	3595e65f2716ba5786f103b9eb64ce306135f423		us_sam_exclusions	`usgsa-s4mrph4qf`	2026-01-06
`Person:id`	d46c2c32e14e30dfb37581aeb68e1d085d50838f		us_sam_exclusions	`usgsa-s4mrty76q`	2026-01-06
`Person:id`	656d01c239d43247e85bd1a98fa80b5bd73850a0		ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:id`	b1e47bf518f7bacea19c6212edadda6b926bb787		us_ofac_sdn	`ofac-42067`	2026-01-06
`Person:id`	d8bd552913ea7bc7a9c3ae7d8a5b78c9d8a74958		us_sam_exclusions	`usgsa-s4mrty76r`	2026-01-06
`Person:id`	d354613efde83c853377e3320cb8078bf4e3754d		us_trade_csl	`ofac-42067`	2026-01-06
`Person:id`	b71a5e6527f1bb4852afdee58ebd96eff2a6a4ea		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2026-01-06
`Person:idNumber`	985049	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:idNumber`	286953810001	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:lastName`	Vasileiadis	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:lastName`	Vassiliades	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:lastName`	Vassiliades	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:lastName`	Vasiliadis	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:lastName`	Βασιλειαδησ	ell	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:lastName`	VASILEIADIS	eng	us_sam_exclusions	`usgsa-s4mrty29g`	2024-11-02
`Person:lastName`	VASILEIADIS	eng	us_sam_exclusions	`usgsa-s4mrty76q`	2024-11-02
`Person:lastName`	VASILIADIS	eng	us_sam_exclusions	`usgsa-s4mrty29h`	2024-11-02
`Person:lastName`	VASILIADIS	eng	us_sam_exclusions	`usgsa-s4mrty76r`	2024-11-02
`Person:lastName`	VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrph4qf`	2024-06-14
`Person:name`	GIORGOS VASILEIADIS	eng	us_sam_exclusions	`usgsa-s4mrty29g`	2024-11-02
`Person:name`	Giorgos Vassiliades	eng	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:name`	Γιωργοσ Βασιλειαδησ	ell	us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:name`	Vassiliades Giorgos		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2025-05-28
`Person:name`	Василіадіс Гіоргос	ukr	ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2023-12-05
`Person:name`	GIORGOS VASILEIADIS	eng	us_sam_exclusions	`usgsa-s4mrty76q`	2024-11-02
`Person:name`	GIORGOS VASILIADIS	eng	us_sam_exclusions	`usgsa-s4mrty29h`	2024-11-02
`Person:name`	GIORGOS VASILIADIS	eng	us_sam_exclusions	`usgsa-s4mrty76r`	2024-11-02
`Person:name`	VASSILIADES, Giorgos		us_trade_csl	`ofac-42067`	2024-05-07
`Person:name`	Василіадіс Гіоргос		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2023-12-05
`Person:name`	GIORGOS VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrph4qf`	2024-06-14
`Person:name`	Mr Giorgos Vassiliades	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:nationality`	cy		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:nationality`	cy	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:notes`	(also GIORGOS VASILEIADIS, GIORGOS VASILIADIS, GIORGOS VASILEIADIS, GIORGOS VASILIADIS)	eng	us_sam_exclusions	`usgsa-s4mrph4qf`	2025-07-23
`Person:notes`	(also GIORGOS VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty76q`	2025-07-23
`Person:notes`	(also GIORGOS VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty29h`	2025-07-23
`Person:notes`	(also GIORGOS VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty76r`	2025-07-23
`Person:notes`	(also GIORGOS VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty29g`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-42067`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42067		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:taxNumber`	985049		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2024-12-10
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4qf`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26299-vasiliadis-giorgos`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty76q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty76r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty29g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-42067`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-42067`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty29h`	2025-12-29
`Person:uniqueEntityId`	JEYQPMYBK141	eng	us_sam_exclusions	`usgsa-s4mrty29h`	2024-12-03
`Person:uniqueEntityId`	JEYQPMYBK141	eng	us_sam_exclusions	`usgsa-s4mrty76r`	2024-12-03
`Person:uniqueEntityId`	JEXCRUGFH6N8	eng	us_sam_exclusions	`usgsa-s4mrty29g`	2024-12-03
`Person:uniqueEntityId`	JEXCRUGFH6N8	eng	us_sam_exclusions	`usgsa-s4mrty76q`	2024-12-03
`Person:uniqueEntityId`	EVT1MHJ7UDR6	eng	us_sam_exclusions	`usgsa-s4mrph4qf`	2024-12-03

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