Statements: ANNA MARIA VASSILIADOU

Canonical ID: NK-i8ruuaWzNZEXHpedT9yfAN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2024-11-02
`Person:address`	Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London	eng	us_ofac_sdn	`ofac-42066`	2023-11-17
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2024-11-02
`Person:address`	18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia	eng	us_ofac_sdn	`ofac-42066`	2023-11-17
`Person:address`	35 Grosvenor Street, 1st Floor Offices, W1K 4QX London	eng	us_ofac_sdn	`ofac-42066`	2023-11-17
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2024-11-02
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2024-11-02
`Person:address`	The Navarino Penthouse, 18 Navarinou, 1100 Nicosia	eng	us_ofac_sdn	`ofac-42066`	2023-11-17
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2024-11-02
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2024-06-14
`Person:address`	LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2024-11-02
`Person:addressEntity`	`addr-a5e3b30204d4f6200b4b4b7ad7daf8475fd78cd1`	eng	us_ofac_sdn	`ofac-42066`	2023-11-02
`Person:addressEntity`	`addr-7ac1a832be65529f4c53c68bb933d0d0a47dcb9b`	eng	us_ofac_sdn	`ofac-42066`	2023-11-02
`Person:addressEntity`	`addr-82fc7f834c20f049926abf1dbe57f8402d8789d1`	eng	us_ofac_sdn	`ofac-42066`	2023-11-02
`Person:addressEntity`	`addr-decbde258ecee150d075bae3970ae46030ad9d06`	eng	us_ofac_sdn	`ofac-42066`	2023-11-02
`Person:alias`	Anna Maria Vassiliadou	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:alias`	Vasyliadis Anna Mariia		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:alias`	Maria Anna Vassiliades	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:alias`	Anna Maria Vasileiadi	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:birthDate`	1987-04-26	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:birthDate`	1987-04-26		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2024-12-05
`Person:birthPlace`	Nicosia, Cyprus	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:citizenship`	cy		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2024-12-05
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2024-06-14
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2024-11-02
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2024-11-02
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2024-11-02
`Person:country`	cy	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2024-11-02
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2024-11-02
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2024-11-02
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2024-11-02
`Person:firstName`	ANNA MARIA	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2024-11-02
`Person:firstName`	ANNA MARIA	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2024-11-02
`Person:firstName`	MARIA ANNA	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2024-11-02
`Person:firstName`	MARIA ANNA	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2024-11-02
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:firstName`	Ἄννα	ell	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:firstName`	ANNA MARIA	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2024-11-02
`Person:firstName`	ANNA MARIA	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2024-06-14
`Person:firstName`	ANNA MARIA	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2024-11-02
`Person:firstName`	Anna	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:id`	fdadfcdf19a1a13d84c2f197ee65c3c05e69207a	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2025-07-23
`Person:id`	96e753060323d7cfdd05c11dce09c58ae12743c5	eng	us_ofac_sdn	`ofac-42066`	2025-06-02
`Person:id`	0901688da290b227f3b16a6a4b7b2f1bc0500972		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:id`	4d59eb24f9385301f8ae15fee97df619d1ea0aed		us_trade_csl	`ofac-42066`	2024-05-07
`Person:id`	76f1e33fdfb456bb4089e6f8734e0ca330ff6dc3	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2025-07-23
`Person:id`	a2c74d4f64e79f8715cf9728bbfac34d7fdf0327	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2025-07-23
`Person:id`	a3221d2a815e8a3129ae7194b048ff89d7feb215	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2025-07-23
`Person:id`	a1f6f8d1ee639044d5459ffd6f689d6d80ea5885	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2025-07-23
`Person:id`	1368d9b4983d53151e50902c2866f3aebe3271d2	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2025-07-23
`Person:id`	d6f4730432c2b1a6b2dba18225162aa16d6607f4	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2025-07-23
`Person:idNumber`	1090912	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:lastName`	VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2024-06-14
`Person:lastName`	Vasileiadi	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:lastName`	Vassiliadou	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:lastName`	VASILEIADI	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2024-11-02
`Person:lastName`	VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2024-11-02
`Person:lastName`	Vassiliades	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:lastName`	VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2024-11-02
`Person:lastName`	VASILEIADI	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2024-11-02
`Person:lastName`	VASSILIADOU	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2024-11-02
`Person:lastName`	VASSILIADOU	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2024-11-02
`Person:lastName`	Βασιλειαδη	ell	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:middleName`	Anna	eng	us_ofac_sdn	`ofac-42066`	2024-10-11
`Person:middleName`	Maρια	ell	us_ofac_sdn	`ofac-42066`	2024-10-11
`Person:middleName`	Maria	eng	us_ofac_sdn	`ofac-42066`	2024-10-11
`Person:name`	VASSILIADES, Anna Maria		us_trade_csl	`ofac-42066`	2024-05-07
`Person:name`	ANNA MARIA VASILEIADI	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2024-11-02
`Person:name`	Василейаді Анна Марія		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:name`	Vassiliades Anna Maria		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:name`	ANNA MARIA VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2024-06-14
`Person:name`	Vassileiadi Anna Maria		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:name`	Vassiliadou Anna Maria		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:name`	MARIA ANNA VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2024-11-02
`Person:name`	Василіаду Анна Марія		ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2025-05-28
`Person:name`	Василіадіс Анна Марія	ukr	ua_nsdc_sanctions	`ua-nsdc-26297-vasiliadis-anna-maria`	2024-12-05
`Person:name`	ANNA MARIA VASSILIADOU	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2024-11-02
`Person:name`	ANNA MARIA VASSILIADOU	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2024-11-02
`Person:name`	Ἄννα Maρια Βασιλειαδη	ell	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:name`	Anna Maria Vassiliades	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:name`	MARIA ANNA VASSILIADES	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2024-11-02
`Person:name`	ANNA MARIA VASILEIADI	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2024-11-02
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-42066`	2023-04-20
`Person:notes`	(also ANNA MARIA VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty29c`	2025-07-23
`Person:notes`	(also ANNA MARIA VASILEIADI, MARIA ANNA VASSILIADES, ANNA MARIA VASSILIADOU, ANNA MARIA VASILEIADI, MARIA ANNA VASSILIADES, ANNA MARIA VASSILIADOU)	eng	us_sam_exclusions	`usgsa-s4mrph4qd`	2025-07-23
`Person:notes`	(also ANNA MARIA VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty29f`	2025-07-23
`Person:notes`	(also ANNA MARIA VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty76n`	2025-07-23
`Person:notes`	(also ANNA MARIA VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty76m`	2025-07-23
`Person:notes`	(also ANNA MARIA VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty76p`	2025-07-23
`Person:notes`	(also ANNA MARIA VASSILIADES)	eng	us_sam_exclusions	`usgsa-s4mrty29d`	2025-07-23
`Person:passportNumber`	K00415052	eng	us_ofac_sdn	`ofac-42066`	2023-04-20

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