Statements: Christodoulos Georgiou VASSILIADES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameVASILIADISengus_sam_exclusionsusgsa-s4mrty76h
Person:lastNameVassiliadesengus_ofac_sdnofac-42057
Person:lastNameVasileiadisengus_ofac_sdnofac-42057
Person:lastNameVasiliadisengus_ofac_sdnofac-42057
Person:lastNameVASSILIADESenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:lastNameVASSILIADESenggb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:lastNameVASSILIADESengus_sam_exclusionsusgsa-s4mrph4q3
Person:lastNameVASILIADISengus_sam_exclusionsusgsa-s4mrty297
Person:middleNameΓεωργίουellus_ofac_sdnofac-42057
Person:middleNameGeorgiouengext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:middleNameGeorgiouengus_ofac_sdnofac-42057
Person:middleNameG.engus_ofac_sdnofac-42057
Person:modifiedAt2023-04-12gb_hmt_sanctionsgb-hmt-15884
Person:nameCHRISTODOULOS G. VASILIADISengus_sam_exclusionsusgsa-s4mrty76h
Person:nameChristodoylos Georgiou Vasileiadesenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:nameCHRISTODOULOS G. VASILIADISengus_sam_exclusionsusgsa-s4mrty297
Person:nameΧριστοδουλοσ Γεωργίου Βασιλειαδησellus_ofac_sdnofac-42057
Person:nameChristodoulos Georgiou VASSILIADESengus_ofac_sdnofac-42057
Person:nameHRISTODOYLOS G. VASILEIADISengus_sam_exclusionsusgsa-s4mrty298
Person:nameCHRISTODOULOS G. VASSILIADESengus_sam_exclusionsusgsa-s4mrty296
Person:nameВасиліадіс Христодулос Георгіуua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:nameVassiliades Christodoulos Georgiouua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:nameВасиліадіс Христодулос Георгіуukrua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:nameMr Christodoulos Georgiou Vassiliadesengext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:nameCHRISTODOULOS G. VASSILIADESengus_sam_exclusionsusgsa-s4mrty76g
Person:nameChristodoulos Georgiou VASSILIADESenggb_hmt_sanctionsgb-hmt-15884
Person:nameChristodoulos VASSILIADESenggb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:nameCHRISTODOULOS GEORGIOU VASSILIADESengus_sam_exclusionsusgsa-s4mrph4q3
Person:nameVASSILIADES, Christodoulos Georgiouus_trade_cslofac-42057
Person:nameHRISTODOYLOS G. VASILEIADISengus_sam_exclusionsusgsa-s4mrty76j
Person:nameChristodoulos Georgiou VASSILIADESenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:nationalitycygb_hmt_sanctionsgb-hmt-15884
Person:nationalitycyus_ofac_sdnofac-42057
Person:nationalitycygb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:nationalitycyext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:nationalitycygb_fcdo_sanctionsgb-fcdo-rus1825
Person:notes(also CHRISTODOULOS GEORGIOU VASSILIADES)engus_sam_exclusionsusgsa-s4mrty297
Person:notes(also CHRISTODOULOS GEORGIOU VASSILIADES)engus_sam_exclusionsusgsa-s4mrty76j
Person:notes(also CHRISTODOULOS GEORGIOU VASSILIADES)engus_sam_exclusionsusgsa-s4mrty76g
Person:notes(also CHRISTODOULOS GEORGIOU VASSILIADES)engus_sam_exclusionsusgsa-s4mrty298
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1825
Person:notes(also CHRISTODOULOS GEORGIOU VASSILIADES)engus_sam_exclusionsusgsa-s4mrty296
Person:notes(also CHRISTODOULOS GEORGIOU VASSILIADES)engus_sam_exclusionsusgsa-s4mrty76h
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:notes(also CHRISTODOULOS G. VASSILIADES, CHRISTODOULOS G. VASILIADIS, HRISTODOYLOS G. VASILEIADIS, CHRISTODOULOS G. VASSILIADES, CHRISTODOULOS G. VASILIADIS, HRISTODOYLOS G. VASILEIADIS)engus_sam_exclusionsusgsa-s4mrph4q3
Person:passportNumberK00463863engus_ofac_sdnofac-42057
Person:passportNumberK00162155engus_ofac_sdnofac-42057
Person:phone+35722556677gb_hmt_sanctionsgb-hmt-15884
Person:phone+35722556677gb_fcdo_sanctionsgb-fcdo-rus1825
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1825
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15884
Person:programIdUS-RUSHARengus_ofac_sdnofac-42057
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cy6f853V7C6IQfS57cMBYQfs9Psgb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42057us_ofac_sdnofac-42057
Person:taxNumber00529498Sua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:titleMrengext_gb_coh_pscgb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii
Person:topicssanctionus_ofac_sdnofac-42057
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76j
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty298
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4q3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty296
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76h
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty297
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-cy6f853v7c6iqfs57cmbyqfs9ps
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1825
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26298-vasiliadis-hristodulos-georgiu
Person:topicssanctionus_trade_cslofac-42057
Person:uniqueEntityIdJEJ4S1NN4P63engus_sam_exclusionsusgsa-s4mrty76j
Person:uniqueEntityIdJEGXVZGUK9L3engus_sam_exclusionsusgsa-s4mrty296
Person:uniqueEntityIdJEGXVZGUK9L3engus_sam_exclusionsusgsa-s4mrty76g
Person:uniqueEntityIdJEJ4S1NN4P63engus_sam_exclusionsusgsa-s4mrty298
Person:uniqueEntityIdJEHYTZZHVXL4engus_sam_exclusionsusgsa-s4mrty297
Person:uniqueEntityIdEV11DJMEJ936engus_sam_exclusionsusgsa-s4mrph4q3
Person:uniqueEntityIdJEHYTZZHVXL4engus_sam_exclusionsusgsa-s4mrty76h
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