Statements: GIORGOS VASILIADIS

Canonical ID: NK-WdA9CBhp7MDnrVfu3T9JZ3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAria House Flat 28 5-15 Newton Street, London WC2B 5EN, Englandengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:addressLONDON WC2B 5EN, GBRengus_sam_exclusionsusgsa-s4mrty76q
Person:addressFlat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN Londonengus_ofac_sdnofac-42067
Person:addressLONDON WC2B 5EN, GBRengus_sam_exclusionsusgsa-s4mrty29g
Person:address35 Grosvenor Street, W1K 4QX Londonengus_ofac_sdnofac-42067
Person:addressLONDON WC2B 5EN, GBRengus_sam_exclusionsusgsa-s4mrty76r
Person:addressLONDON WC2B 5EN, GBRengus_sam_exclusionsusgsa-s4mrty29h
Person:addressLONDON WC2B 5EN, GBRengus_sam_exclusionsusgsa-s4mrph4qf
Person:addressEntityaddr-556d6da114e2a8e3b276a17d9a0d90fcc3497e08engus_ofac_sdnofac-42067
Person:addressEntityaddr-ab61d2d6bf786f0f40f451b6c666eb07a63c5aa5engus_ofac_sdnofac-42067
Person:aliasVasyliadis Hiorhosua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:aliasGiorgos Vasiliadisengus_ofac_sdnofac-42067
Person:aliasGiorgos Vasileiadisengus_ofac_sdnofac-42067
Person:birthDate1991-02-22ua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:birthDate1991-02-22engus_ofac_sdnofac-42067
Person:birthDate1991-02engext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:citizenshipcyua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:countrycyengus_ofac_sdnofac-42067
Person:countrygbengus_sam_exclusionsusgsa-s4mrty29h
Person:countrygbengus_sam_exclusionsusgsa-s4mrty76r
Person:countrygbengus_sam_exclusionsusgsa-s4mrph4qf
Person:countrygbengus_sam_exclusionsusgsa-s4mrty29g
Person:countrygbengus_sam_exclusionsusgsa-s4mrty76q
Person:countrygbengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:countrygbengus_ofac_sdnofac-42067
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76r
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qf
Person:firstNameGIORGOSengus_sam_exclusionsusgsa-s4mrty29g
Person:firstNameGIORGOSengus_sam_exclusionsusgsa-s4mrph4qf
Person:firstNameGIORGOSengus_sam_exclusionsusgsa-s4mrty76r
Person:firstNameGIORGOSengus_sam_exclusionsusgsa-s4mrty29h
Person:firstNameΓιωργοσellus_ofac_sdnofac-42067
Person:firstNameGiorgosengus_ofac_sdnofac-42067
Person:firstNameGIORGOSengus_sam_exclusionsusgsa-s4mrty76q
Person:firstNameGiorgosengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:gendermaleengus_ofac_sdnofac-42067
Person:idc1be69e2c0c97d2963b709f14625f215432e3fb3engus_sam_exclusionsusgsa-s4mrph4qf
Person:id83bc7d2b5568c6d3773701af6f8c5b424f331ab5engus_ofac_sdnofac-42067
Person:idd354613efde83c853377e3320cb8078bf4e3754dus_trade_cslofac-42067
Person:id3a0dac7844eefc9fadcfca20e1b00f3325a85083ua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:idde7fca9450c29d80f340ca2116550923c79ae6c3ext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:idab332e0c2305fcf8a0874d068e1876827c1abf14engus_sam_exclusionsusgsa-s4mrty29g
Person:ida6770c449830b434e8cd48df280419a9c3f79efbengus_sam_exclusionsusgsa-s4mrty76q
Person:idb3f80458747a133c6bcc3460de0a087788f902acengus_sam_exclusionsusgsa-s4mrty29h
Person:idf1f5e23eb7665a56befca4673255da17e03d98dbengus_sam_exclusionsusgsa-s4mrty76r
Person:idNumber985049engus_ofac_sdnofac-42067
Person:idNumber286953810001engus_ofac_sdnofac-42067
Person:lastNameVassiliadesengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:lastNameVassiliadesengus_ofac_sdnofac-42067
Person:lastNameΒασιλειαδησellus_ofac_sdnofac-42067
Person:lastNameVasiliadisengus_ofac_sdnofac-42067
Person:lastNameVasileiadisengus_ofac_sdnofac-42067
Person:lastNameVASSILIADESengus_sam_exclusionsusgsa-s4mrph4qf
Person:lastNameVASILIADISengus_sam_exclusionsusgsa-s4mrty76r
Person:lastNameVASILIADISengus_sam_exclusionsusgsa-s4mrty29h
Person:lastNameVASILEIADISengus_sam_exclusionsusgsa-s4mrty29g
Person:lastNameVASILEIADISengus_sam_exclusionsusgsa-s4mrty76q
Person:nameGIORGOS VASILIADISengus_sam_exclusionsusgsa-s4mrty29h
Person:nameGIORGOS VASILEIADISengus_sam_exclusionsusgsa-s4mrty29g
Person:nameGIORGOS VASSILIADESengus_sam_exclusionsusgsa-s4mrph4qf
Person:nameΓιωργοσ Βασιλειαδησellus_ofac_sdnofac-42067
Person:nameVassiliades Giorgosua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:nameGIORGOS VASILEIADISengus_sam_exclusionsusgsa-s4mrty76q
Person:nameВасиліадіс Гіоргосukrua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:nameVASSILIADES, Giorgosus_trade_cslofac-42067
Person:nameGiorgos Vassiliadesengus_ofac_sdnofac-42067
Person:nameGIORGOS VASILIADISengus_sam_exclusionsusgsa-s4mrty76r
Person:nameMr Giorgos Vassiliadesengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:nationalitycyengus_ofac_sdnofac-42067
Person:nationalitycyengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:notes(also GIORGOS VASSILIADES)engus_sam_exclusionsusgsa-s4mrty29g
Person:notes(also GIORGOS VASSILIADES)engus_sam_exclusionsusgsa-s4mrty76q
Person:notes(also GIORGOS VASSILIADES)engus_sam_exclusionsusgsa-s4mrty29h
Person:notes(also GIORGOS VASSILIADES)engus_sam_exclusionsusgsa-s4mrty76r
Person:notes(also GIORGOS VASILEIADIS, GIORGOS VASILIADIS, GIORGOS VASILEIADIS, GIORGOS VASILIADIS)engus_sam_exclusionsusgsa-s4mrph4qf
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:programIdUS-RUSHARengus_ofac_sdnofac-42067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42067engus_ofac_sdnofac-42067
Person:taxNumber985049ua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:titleMrengext_gb_coh_pscgb-coh-psc-13604253-xu84kimehz75sqhuzogqs0hqisg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty29g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty76r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty29h
Person:topicssanctionus_trade_cslofac-42067
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty76q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qf
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26299-vasiliadis-giorgos
Person:topicssanctionengus_ofac_sdnofac-42067
Person:uniqueEntityIdJEYQPMYBK141engus_sam_exclusionsusgsa-s4mrty76r
Person:uniqueEntityIdJEYQPMYBK141engus_sam_exclusionsusgsa-s4mrty29h
Person:uniqueEntityIdJEXCRUGFH6N8engus_sam_exclusionsusgsa-s4mrty29g
Person:uniqueEntityIdEVT1MHJ7UDR6engus_sam_exclusionsusgsa-s4mrph4qf
Person:uniqueEntityIdJEXCRUGFH6N8engus_sam_exclusionsusgsa-s4mrty76q
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