Search OpenSanctions

Serhides Demetrios

Sanctioned entity

Serhides Demetrios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMETRIOS SERGHIDES · Demetrios Serghides · SERGHIDES, Demetrios · Serhides Demetrios · Сергідес Деметріос				[sources]
Other name	DEMETRIS SERGHIDES · DIMITRIOS SERGIDIS · Demetris Serghides · Dimitrios Sergidis · Serghides Demetrios · 1 more...				[sources]
Birth date	1968-12-18				[sources]
Place of birth	Limassol, Cyprus				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · Italy · Monaco				[sources]
Citizenship	Cyprus				[sources]
First name	DEMETRIOS · Demetrios · Demetris · Dimitrios				[sources]
ID Number	`670766`				[sources]
INN	`670766`				[sources]
Last name	SERGHIDES · Serghides · Sergidis				[sources]
Passport number	`K00162863`				[sources]
Registration number	`EQTUEDR96LG1`				[sources]
Tax Number	`SRGDTR68T18Z211K`				[sources]
Address	29 Kosta Pitsillide, Limassol · 35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco · 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco · LIMASSOL, CYP				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
29 Kosta Pitsillide, Limassol	Cyprus
6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco	Monaco
35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco	Monaco

Assets and shares
Asset	Percentage held	Start date	End date
Omnia Services Cyprus Ltd	-	-	-
HIGHTRAIL LTD	-	-	-
Omnia Antibes	-	-	-

Clients
Client	Role	Start date	End date
Alisher Burkhanovich USMANOV	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`670766`	Cyprus	National ID No.	-	-
`K00162863`	Cyprus	Passport	2014-02-18	2024-02-18

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-41492 · usgsa-s4mrph4n5 · ua-nazk-person-26136 · ua-nsdc-26294-sergides-demetrios

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
29 Kosta Pitsillide, Limassol	Cyprus
6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco	Monaco
35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco	Monaco

Assets and shares
Asset	Percentage held	Start date	End date
Omnia Services Cyprus Ltd	-	-	-
HIGHTRAIL LTD	-	-	-
Omnia Antibes	-	-	-

Clients
Client	Role	Start date	End date
Alisher Burkhanovich USMANOV	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`670766`	Cyprus	National ID No.	-	-
`K00162863`	Cyprus	Passport	2014-02-18	2024-02-18

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-