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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 · Serghides Demetrios · Сергідес Деметріос				[sources]
Birth date	1968-12-18				[sources]
Place of birth	Limassol, Cyprus				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · Italy · Monaco				[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	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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

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

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
`K00162863`	Cyprus	Passport	2014-02-18	2024-02-18
`670766`	Cyprus	National ID No.	-	-

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

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Data sources

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

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

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
`K00162863`	Cyprus	Passport	2014-02-18	2024-02-18
`670766`	Cyprus	National ID No.	-	-

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