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Canonical ID: NK-cvw26A23o3ShaH4cGcBTnL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Curzon Square 4, W1J 7FW London | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:address | 35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco | eng | us_ofac_sdn | ofac-41492 | |||
Person:address | 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco | eng | us_ofac_sdn | ofac-41492 | |||
Person:address | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man | eng | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | |||
Person:address | LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:address | LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:address | LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:address | 100 Cannon Street 2nd Floor, EC4N 6EU London | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:address | LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:address | 16-19 Eastcastle Street, London W1W 8DY, England | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:address | LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:address | 29 Kosta Pitsillide, Limassol | eng | us_ofac_sdn | ofac-41492 | |||
Person:addressEntity | addr-196d48ddffb738844c2e427b7e117b0f3455d67d | eng | us_ofac_sdn | ofac-41492 | |||
Person:addressEntity | addr-d4bd121a9ff8d1a93d5af2d5b449657c8d825d53 | eng | us_ofac_sdn | ofac-41492 | |||
Person:addressEntity | addr-a8772d05244a7183a627733653fc95dd5d44703a | eng | us_ofac_sdn | ofac-41492 | |||
Person:alias | Serhides Demetrios | ua_nsdc_sanctions | ua-nsdc-26294-sergides-demetrios | ||||
Person:alias | Dimitrios Sergidis | eng | us_ofac_sdn | ofac-41492 | |||
Person:alias | Demetris Serghides | eng | us_ofac_sdn | ofac-41492 | |||
Person:birthDate | 1968-12 | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:birthDate | 1968-12-18 | eng | us_ofac_sdn | ofac-41492 | |||
Person:birthDate | 1968-12 | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:birthDate | 1968-12 | eng | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | |||
Person:birthDate | 1968-12-18 | ua_nsdc_sanctions | ua-nsdc-26294-sergides-demetrios | ||||
Person:birthDate | 1968-12 | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:birthPlace | Limassol, Cyprus | eng | us_ofac_sdn | ofac-41492 | |||
Person:citizenship | cy | ua_nsdc_sanctions | ua-nsdc-26294-sergides-demetrios | ||||
Person:country | cy | eng | us_ofac_sdn | ofac-41492 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:country | mc | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:country | mc | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:country | mc | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:country | it | eng | us_ofac_sdn | ofac-41492 | |||
Person:country | mc | eng | us_ofac_sdn | ofac-41492 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:firstName | DEMETRIOS | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:firstName | DEMETRIS | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:firstName | Demetrios | eng | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | |||
Person:firstName | DIMITRIOS | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:firstName | Demetrios | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:firstName | Demetrios | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:firstName | DEMETRIS | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:firstName | DIMITRIOS | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:firstName | Dimitrios | eng | us_ofac_sdn | ofac-41492 | |||
Person:firstName | Demetrios | eng | us_ofac_sdn | ofac-41492 | |||
Person:firstName | Demetris | eng | us_ofac_sdn | ofac-41492 | |||
Person:firstName | Demetrios | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41492 | |||
Person:id | 4e1b1d7c0a1d5cfbcfeb7695baf7d380596c815f | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:id | 853ddda124e5aa818589f62528f001b19e6c1511 | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | ||||
Person:id | c80f477cdca633198491eed315df2aaae1cc06ea | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | ||||
Person:id | cd55d4297a64ae523088a8d4e7013f6ad84082c5 | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | ||||
Person:id | 0ffc1014721cae4f24d0a3409d9ac34971e44d63 | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | ||||
Person:id | bd2aa0c51c44d282c86fd1e9d5c3fdc6a22a4ec2 | us_trade_csl | ofac-41492 | ||||
Person:id | 4c8d9d636e03dc3af9edd500a62f20f47ff3a64e | eng | us_ofac_sdn | ofac-41492 | |||
Person:id | 45d2742dbdfdd6d5b738496a094bec1df60df957 | ua_nsdc_sanctions | ua-nsdc-26294-sergides-demetrios | ||||
Person:id | e8aa8332a45f3107c478fbd7e5880ac675279c7a | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:id | 297d0ba0bd73a6262c58bc7ec07c63ca8402d22e | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:id | ba4e7e71c3ae4972bf25d13617242fbe48f5c27a | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:id | d33c022a0ff7acb99b9362e0021a5d10c1f2bb54 | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:idNumber | 670766 | eng | us_ofac_sdn | ofac-41492 | |||
Person:lastName | Serghides | eng | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | |||
Person:lastName | Sergidis | eng | us_ofac_sdn | ofac-41492 | |||
Person:lastName | SERGHIDES | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:lastName | SERGIDIS | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:lastName | Serghides | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:lastName | SERGIDIS | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:lastName | Serghides | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:lastName | SERGHIDES | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:lastName | Serghides | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:lastName | SERGHIDES | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:lastName | Serghides | eng | us_ofac_sdn | ofac-41492 | |||
Person:name | Demetrios Serghides | eng | us_ofac_sdn | ofac-41492 | |||
Person:name | Serghides Demetrios | ua_nsdc_sanctions | ua-nsdc-26294-sergides-demetrios | ||||
Person:name | Сергідес Деметріос | ukr | ua_nsdc_sanctions | ua-nsdc-26294-sergides-demetrios | |||
Person:name | DEMETRIOS SERGHIDES | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:name | DIMITRIOS SERGIDIS | eng | us_sam_exclusions | usgsa-s4mrty72l | |||
Person:name | SERGHIDES, Demetrios | us_trade_csl | ofac-41492 | ||||
Person:name | DEMETRIS SERGHIDES | eng | us_sam_exclusions | usgsa-s4mrty259 | |||
Person:name | Mr Demetrios Serghides | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:name | DEMETRIS SERGHIDES | eng | us_sam_exclusions | usgsa-s4mrty72k | |||
Person:name | Mr Demetrios Serghides | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:name | DIMITRIOS SERGIDIS | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:name | Demetrios Serghides | eng | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | |||
Person:name | Mr Demetrios Serghides | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:nationality | cy | eng | ext_gb_coh_psc | gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk | |||
Person:nationality | cy | eng | ext_gb_coh_psc | gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu | |||
Person:nationality | cy | eng | ext_gb_coh_psc | gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-41492 | |||
Person:nationality | cy | eng | ext_gb_coh_psc | gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y | |||
Person:notes | (also DEMETRIOS SERGHIDES) | eng | us_sam_exclusions | usgsa-s4mrty25b | |||
Person:notes | (also DEMETRIS SERGHIDES, DIMITRIOS SERGIDIS, DEMETRIS SERGHIDES, DIMITRIOS SERGIDIS) | eng | us_sam_exclusions | usgsa-s4mrph4n5 | |||
Person:notes | (also DEMETRIOS SERGHIDES) | eng | us_sam_exclusions | usgsa-s4mrty259 | |||