Statements: GIORGOS VASILIADIS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address35 Grosvenor Street, W1K 4QX Londonengus_ofac_sdnofac-42067
Person:addressFlat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN Londonengus_ofac_sdnofac-42067
Person:addressEntityaddr-ab61d2d6bf786f0f40f451b6c666eb07a63c5aa5engus_ofac_sdnofac-42067
Person:addressEntityaddr-556d6da114e2a8e3b276a17d9a0d90fcc3497e08engus_ofac_sdnofac-42067
Person:aliasGiorgos Vasiliadisengus_ofac_sdnofac-42067
Person:aliasGiorgos Vasileiadisengus_ofac_sdnofac-42067
Person:birthDate1991-02-22engus_ofac_sdnofac-42067
Person:countrygbengus_ofac_sdnofac-42067
Person:countrycyengus_ofac_sdnofac-42067
Person:firstNameGiorgosengus_ofac_sdnofac-42067
Person:firstNameΓιωργοσellus_ofac_sdnofac-42067
Person:gendermaleengus_ofac_sdnofac-42067
Person:id83bc7d2b5568c6d3773701af6f8c5b424f331ab5engus_ofac_sdnofac-42067
Person:idNumber985049engus_ofac_sdnofac-42067
Person:idNumber286953810001engus_ofac_sdnofac-42067
Person:lastNameVasileiadisengus_ofac_sdnofac-42067
Person:lastNameΒασιλειαδησellus_ofac_sdnofac-42067
Person:lastNameVasiliadisengus_ofac_sdnofac-42067
Person:lastNameVassiliadesengus_ofac_sdnofac-42067
Person:nameGiorgos Vassiliadesengus_ofac_sdnofac-42067
Person:nameΓιωργοσ Βασιλειαδησellus_ofac_sdnofac-42067
Person:nationalitycyengus_ofac_sdnofac-42067
Person:programIdUS-RUSHARengus_ofac_sdnofac-42067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42067engus_ofac_sdnofac-42067
Person:topicssanctionengus_ofac_sdnofac-42067
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