Statements: Christodoulos Georgiou VASSILIADES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address35 Grosvenor Street, 1st Floor Offices, W1K 4QX Londonengus_ofac_sdnofac-42057
Person:address10 Doiranis Engomi, Nicosiaengus_ofac_sdnofac-42057
Person:address20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosiaengus_ofac_sdnofac-42057
Person:addressEntityaddr-01c26c53cf48762b205fc15a4902787f97794f3dengus_ofac_sdnofac-42057
Person:addressEntityaddr-eea1c3abdcebd73e6ad15c1d50dde4bd0a11035bengus_ofac_sdnofac-42057
Person:addressEntityaddr-514e3396b5cfeb388cad6379b61ff784832b654fengus_ofac_sdnofac-42057
Person:aliasChristodoulos G. Vasiliadisengus_ofac_sdnofac-42057
Person:aliasHristodoylos G. Vasileiadisengus_ofac_sdnofac-42057
Person:aliasChristodoulos G. Vassiliadesengus_ofac_sdnofac-42057
Person:birthDate1957-03-31engus_ofac_sdnofac-42057
Person:birthPlaceLimassol, Cyprusengus_ofac_sdnofac-42057
Person:countrycyengus_ofac_sdnofac-42057
Person:countrygbengus_ofac_sdnofac-42057
Person:firstNameChristodoulosengus_ofac_sdnofac-42057
Person:firstNameHristodoylosengus_ofac_sdnofac-42057
Person:firstNameΧριστοδουλοσengus_ofac_sdnofac-42057
Person:gendermaleengus_ofac_sdnofac-42057
Person:id512f36f17de85d3b93e622317a034a945ca4f618engus_ofac_sdnofac-42057
Person:idNumber529498engus_ofac_sdnofac-42057
Person:idNumber00529498Sengus_ofac_sdnofac-42057
Person:idNumber150000890001engus_ofac_sdnofac-42057
Person:lastNameVASSILIADESengus_ofac_sdnofac-42057
Person:lastNameVasileiadisengus_ofac_sdnofac-42057
Person:lastNameΒασιλειαδησengus_ofac_sdnofac-42057
Person:lastNameVassiliadesengus_ofac_sdnofac-42057
Person:lastNameVasiliadisengus_ofac_sdnofac-42057
Person:middleNameG.engus_ofac_sdnofac-42057
Person:middleNameΓεωργίουengus_ofac_sdnofac-42057
Person:middleNameGeorgiouengus_ofac_sdnofac-42057
Person:nameChristodoulos Georgiou VASSILIADESengus_ofac_sdnofac-42057
Person:nameΧριστοδουλοσ Γεωργίου Βασιλειαδησengus_ofac_sdnofac-42057
Person:nationalitycyengus_ofac_sdnofac-42057
Person:passportNumberK00463863engus_ofac_sdnofac-42057
Person:passportNumberK00162155engus_ofac_sdnofac-42057
Person:programIdUS-RUSHARengus_ofac_sdnofac-42057
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42057engus_ofac_sdnofac-42057
Person:topicssanctionengus_ofac_sdnofac-42057
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