Statements: Christodoulos Georgiou VASSILIADES

Canonical ID: NK-XksDjMGvFHCXP4Le8TQALP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNICOSIAengus_sam_exclusionsusgsa-s4mrty296
Person:addressNICOSIAengus_sam_exclusionsusgsa-s4mrty76g
Person:addressNICOSIAengus_sam_exclusionsusgsa-s4mrty297
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Person:addressNICOSIAengus_sam_exclusionsusgsa-s4mrph4q3
Person:addressNICOSIAengus_sam_exclusionsusgsa-s4mrty76h
Person:address35 Grosvenor Street, 1st Floor Offices, London W1K 4QXengus_ofac_sdnofac-42057
Person:address20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosiaengus_ofac_sdnofac-42057
Person:address10 Doiranis Engomi, Nicosiaengus_ofac_sdnofac-42057
Person:address91 Charlotte Street First And Second Floor Office, London W1T 4PX, Englandengext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:addressNICOSIAengus_sam_exclusionsusgsa-s4mrty298
Person:addressEntityaddr-10f1f50adf9a7b8b5b9bcdf0f342dcbdfefcc054us_ofac_sdnofac-42057
Person:addressEntityaddr-5a412acf8d117ab55a927831a68c7c4dfc6f17f0us_ofac_sdnofac-42057
Person:addressEntityaddr-8f10c373fc651144d6af42df502c92cdd573788dus_ofac_sdnofac-42057
Person:aliasChristodoulos G. Vasiliadisengus_ofac_sdnofac-42057
Person:aliasChristodoulos G. Vassiliadesengus_ofac_sdnofac-42057
Person:aliasChristodoylos Georgiou Vasileiadesenggb_hmt_sanctionsgb-hmt-15884
Person:aliasΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣellgb_fcdo_sanctionsgb-fcdo-rus1825
Person:aliasΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣenggb_hmt_sanctionsgb-hmt-15884
Person:aliasVasyliadis Khrystodulos Heorhiuua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:aliasHristodoylos G. Vasileiadisengus_ofac_sdnofac-42057
Person:birthCountrycygb_hmt_sanctionsgb-hmt-15884
Person:birthDate1957-03ext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:birthDate1957-03-31us_ofac_sdnofac-42057
Person:birthDate1957-03-31gb_fcdo_sanctionsgb-fcdo-rus1825
Person:birthDate1957-03-31gb_hmt_sanctionsgb-hmt-15884
Person:birthDate1957-03-31gb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:birthDate1957-03-31ua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:birthPlaceLimassol, Cyprusengus_ofac_sdnofac-42057
Person:birthPlaceCyprusenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:citizenshipcyua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:countrycyus_sam_exclusionsusgsa-s4mrty297
Person:countrycyus_sam_exclusionsusgsa-s4mrty76j
Person:countrycyus_sam_exclusionsusgsa-s4mrty298
Person:countrycyus_sam_exclusionsusgsa-s4mrph4q3
Person:countrycyus_sam_exclusionsusgsa-s4mrty76g
Person:countrycyus_sam_exclusionsusgsa-s4mrty296
Person:countrycyus_sam_exclusionsusgsa-s4mrty76h
Person:countrygbus_ofac_sdnofac-42057
Person:countrycyus_ofac_sdnofac-42057
Person:countrycyext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty296
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty297
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76g
Person:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4q3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty298
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76j
Person:createdAt2023-04-12gb_hmt_sanctionsgb-hmt-15884
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76h
Person:emailcgv@vasslaw.netgb_hmt_sanctionsgb-hmt-15884
Person:emailcgv@vasslaw.netgb_fcdo_sanctionsgb-fcdo-rus1825
Person:firstNameChristodoulosengus_ofac_sdnofac-42057
Person:firstNameHRISTODOYLOS G.engus_sam_exclusionsusgsa-s4mrty76j
Person:firstNameCHRISTODOULOS G.engus_sam_exclusionsusgsa-s4mrty76g
Person:firstNameChristodoylosenggb_hmt_sanctionsgb-hmt-15884
Person:firstNameCHRISTODOULOS GEORGIOUengus_sam_exclusionsusgsa-s4mrph4q3
Person:firstNameChristodoulosenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:firstNameHRISTODOYLOS G.engus_sam_exclusionsusgsa-s4mrty298
Person:firstNameChristodoulosenggb_hmt_sanctionsgb-hmt-15884
Person:firstNameCHRISTODOULOS G.engus_sam_exclusionsusgsa-s4mrty296
Person:firstNameHristodoylosengus_ofac_sdnofac-42057
Person:firstNameΧριστοδουλοσellus_ofac_sdnofac-42057
Person:firstNameChristodoulosenggb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:firstNameCHRISTODOULOS G.engus_sam_exclusionsusgsa-s4mrty297
Person:firstNameChristodoylosenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:firstNameCHRISTODOULOS G.engus_sam_exclusionsusgsa-s4mrty76h
Person:firstNameChristodoulosengext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
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Person:idaf9906254273a04e531320661b8934371b36ae12us_trade_cslofac-42057
Person:idc7f8d060fce7af11bab80c69ceede9c5a6964ae5us_sam_exclusionsusgsa-s4mrty76h
Person:id351260faff75ea728a18b589c859bad6e09dd4d6us_sam_exclusionsusgsa-s4mrty298
Person:id5f364f90fcea28702a01db8e04c6e1536b7e5f80gb_hmt_sanctionsgb-hmt-15884
Person:idba72ca89ddaf45c582b56fa111d009eadb5419e9ua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:id38663c7b2ef8c5d74d09853c6b4e5eafe4e70c92us_sam_exclusionsusgsa-s4mrty296
Person:id21f54915be14a96770bf711c4f7941dfc9959b6fext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:idc0ef3fff7e2e2ce25c31fd68c6264c17080c5beeus_sam_exclusionsusgsa-s4mrty76j
Person:idbfff9cec3f1633f31c87c6cf7b43bbefab1090afgb_fcdo_sanctionsgb-fcdo-rus1825
Person:ide2a2d85a5de8c6882bbb7fa003d83c5c20c6b23bus_ofac_sdnofac-42057
Person:idNumber150000890001engus_ofac_sdnofac-42057
Person:idNumber00529498Sengus_ofac_sdnofac-42057
Person:idNumber529498engus_ofac_sdnofac-42057
Person:lastNameVASILIADISengus_sam_exclusionsusgsa-s4mrty297
Person:lastNameVasileiadesenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:lastNameVasiliadisengus_ofac_sdnofac-42057
Person:lastNameVASSILIADESengus_ofac_sdnofac-42057
Person:lastNameVassiliadesengus_ofac_sdnofac-42057
Person:lastNameVASILIADISengus_sam_exclusionsusgsa-s4mrty76h
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Person:lastNameVasileiadisengus_ofac_sdnofac-42057
Person:lastNameVasileiadesenggb_hmt_sanctionsgb-hmt-15884
Person:lastNameVASSILIADESenggb_hmt_sanctionsgb-hmt-15884