Canonical ID: NK-XksDjMGvFHCXP4Le8TQALP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 10 Doiranis Engomi, Nicosia | eng | us_ofac_sdn | ofac-42057 | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty76h | |||
Person:address | 91 Charlotte Street First And Second Floor Office, London W1T 4PX, England | eng | ext_gb_coh_psc | gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrph4q3 | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty298 | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty297 | |||
Person:address | 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia | eng | us_ofac_sdn | ofac-42057 | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty76j | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty76g | |||
Person:address | NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty296 | |||
Person:address | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | eng | us_ofac_sdn | ofac-42057 | |||
Person:addressEntity | addr-514e3396b5cfeb388cad6379b61ff784832b654f | eng | us_ofac_sdn | ofac-42057 | |||
Person:addressEntity | addr-eea1c3abdcebd73e6ad15c1d50dde4bd0a11035b | eng | us_ofac_sdn | ofac-42057 | |||
Person:addressEntity | addr-01c26c53cf48762b205fc15a4902787f97794f3d | eng | us_ofac_sdn | ofac-42057 | |||
Person:alias | Hristodoylos G. Vasileiadis | eng | us_ofac_sdn | ofac-42057 | |||
Person:alias | Christodoulos G. Vasiliadis | eng | us_ofac_sdn | ofac-42057 | |||
Person:alias | ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:alias | Christodoylos Georgiou Vasileiades | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:alias | Christodoulos G. Vassiliades | eng | us_ofac_sdn | ofac-42057 | |||
Person:alias | Vasyliadis Khrystodulos Heorhiu | ua_nsdc_sanctions | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | ||||
Person:birthCountry | cy | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:birthDate | 1957-03-31 | ua_nsdc_sanctions | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | ||||
Person:birthDate | 1957-03 | eng | ext_gb_coh_psc | gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii | |||
Person:birthDate | 1957-03-31 | eng | us_ofac_sdn | ofac-42057 | |||
Person:birthDate | 1957-03-31 | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:birthDate | 1957-03-31 | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:birthDate | 1957-03-31 | eng | gb_coh_disqualified | gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps | |||
Person:birthPlace | Cyprus | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:birthPlace | Limassol, Cyprus | eng | us_ofac_sdn | ofac-42057 | |||
Person:citizenship | cy | ua_nsdc_sanctions | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | ||||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4q3 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty76g | |||
Person:country | cy | eng | ext_gb_coh_psc | gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty296 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-42057 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty298 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty76j | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty76h | |||
Person:country | cy | eng | us_ofac_sdn | ofac-42057 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty297 | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4q3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty76g | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty298 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty76j | |||
Person:createdAt | 2023-04-12 | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty76h | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty297 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty296 | |||
Person:email | cgv@vasslaw.net | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:email | cgv@vasslaw.net | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:firstName | Christodoulos | eng | gb_coh_disqualified | gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps | |||
Person:firstName | CHRISTODOULOS G. | eng | us_sam_exclusions | usgsa-s4mrty296 | |||
Person:firstName | CHRISTODOULOS G. | eng | us_sam_exclusions | usgsa-s4mrty297 | |||
Person:firstName | Christodoulos | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:firstName | Χριστοδουλοσ | ell | us_ofac_sdn | ofac-42057 | |||
Person:firstName | Christodoulos | eng | us_ofac_sdn | ofac-42057 | |||
Person:firstName | Hristodoylos | eng | us_ofac_sdn | ofac-42057 | |||
Person:firstName | CHRISTODOULOS G. | eng | us_sam_exclusions | usgsa-s4mrty76g | |||
Person:firstName | Christodoulos | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:firstName | Christodoylos | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:firstName | Christodoylos | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:firstName | CHRISTODOULOS GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrph4q3 | |||
Person:firstName | HRISTODOYLOS G. | eng | us_sam_exclusions | usgsa-s4mrty76j | |||
Person:firstName | Christodoulos | eng | ext_gb_coh_psc | gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii | |||
Person:firstName | HRISTODOYLOS G. | eng | us_sam_exclusions | usgsa-s4mrty298 | |||
Person:firstName | CHRISTODOULOS G. | eng | us_sam_exclusions | usgsa-s4mrty76h | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42057 | |||
Person:id | 5a78c4981c0891d5765d32ecf4a5b26152b33888 | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:id | f7de46ab5b53f7e5f7fabbd0540a729c4e8fadd7 | ua_nsdc_sanctions | ua-nsdc-26298-vasiliadis-hristodulos-georgiu | ||||
Person:id | 74b3c612885d786245bcf5b762aa7220f5dc4910 | eng | us_sam_exclusions | usgsa-s4mrty297 | |||
Person:id | c2e12f32856bc6c69cdb987527e752520ab44da0 | eng | us_sam_exclusions | usgsa-s4mrty76h | |||
Person:id | 4b0ff3ff95d04aad21b2baf71499a2d0b661da8b | eng | us_sam_exclusions | usgsa-s4mrty296 | |||
Person:id | c11d2a494bf6f1435f38f0830e8fa7a9101f74de | eng | us_sam_exclusions | usgsa-s4mrty76g | |||
Person:id | 0af535acb123ca90a962e16cf761b24ed34044ab | eng | us_sam_exclusions | usgsa-s4mrph4q3 | |||
Person:id | 243546327be183184cd1538d7da808a42d16d458 | eng | us_sam_exclusions | usgsa-s4mrty298 | |||
Person:id | 6ec62b0642b41097c09601547a8abe24fcfdd91e | eng | us_sam_exclusions | usgsa-s4mrty76j | |||
Person:id | 64c133adee5d851121e4009dee8452e3069fccc7 | ext_gb_coh_psc | gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii | ||||
Person:id | af9906254273a04e531320661b8934371b36ae12 | us_trade_csl | ofac-42057 | ||||
Person:id | 5d5e2054d4c3340e3d05175c7a02cd3b099db8b4 | eng | gb_coh_disqualified | gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps | |||
Person:id | ea9f95b919961752a1fbb1f16a83032188221418 | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:id | 9c529b2b0a56f30a9514a0126dbfe6a03eac82a8 | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:id | 512f36f17de85d3b93e622317a034a945ca4f618 | eng | us_ofac_sdn | ofac-42057 | |||
Person:idNumber | 150000890001 | eng | us_ofac_sdn | ofac-42057 | |||
Person:idNumber | 00529498S | eng | us_ofac_sdn | ofac-42057 | |||
Person:idNumber | 529498 | eng | us_ofac_sdn | ofac-42057 | |||
Person:lastName | Vasileiadis | eng | us_ofac_sdn | ofac-42057 | |||
Person:lastName | Vasiliadis | eng | us_ofac_sdn | ofac-42057 | |||
Person:lastName | VASSILIADES | eng | us_sam_exclusions | usgsa-s4mrty296 | |||
Person:lastName | VASILEIADIS | eng | us_sam_exclusions | usgsa-s4mrty298 | |||
Person:lastName | VASILEIADIS | eng | us_sam_exclusions | usgsa-s4mrty76j | |||
Person:lastName | VASSILIADES | eng | gb_coh_disqualified | gb-coh-cy6f853v7c6iqfs57cmbyqfs9ps | |||
Person:lastName | VASSILIADES | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:lastName | Vassiliades | eng | ext_gb_coh_psc | gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii | |||
Person:lastName | Vasileiades | eng | gb_fcdo_sanctions | gb-fcdo-rus1825 | |||
Person:lastName | VASSILIADES | eng | us_sam_exclusions | usgsa-s4mrph4q3 | |||
Person:lastName | VASILIADIS | eng | us_sam_exclusions | usgsa-s4mrty297 | |||
Person:lastName | Vasileiades | eng | gb_hmt_sanctions | gb-hmt-15884 | |||
Person:lastName | VASILIADIS | eng | us_sam_exclusions | usgsa-s4mrty76h | |||
Person:lastName | VASSILIADES | eng | gb_hmt_sanctions | gb-hmt-15884 | |||