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Christodoulos Georgiou VASSILIADES

Sanctioned entity

Christodoulos Georgiou VASSILIADES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHRISTODOULOS G. VASSILIADES · CHRISTODOULOS GEORGIOU VASSILIADES · Christodoulos Georgiou VASSILIADES · Christodoylos Georgiou Vasileiades · VASSILIADES, Christodoulos Georgiou · 3 more...				[sources]
Other name	CHRISTODOULOS G. VASILIADIS · CHRISTODOULOS G. VASSILIADES · CHRISTODOULOS GEORGIOU VASSILIADES · Christodoulos G. Vasiliadis · Christodoulos G. Vassiliades · 6 more...				[sources]
Birth date	1957-03-31				[sources]
Place of birth	Cyprus · Limassol, Cyprus				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · United Kingdom				[sources]
Citizenship	Cyprus				[sources]
Country of birth	Cyprus				[sources]
E-Mail	cgv@vasslaw.net				[sources]
First name	CHRISTODOULOS G. · CHRISTODOULOS GEORGIOU · Christodoulos · Christodoylos · Hristodoylos · 1 more...				[sources]
ID Number	`00529498S` · `150000890001` · `529498`				[sources]
INN	`00529498S`				[sources]
Last name	VASSILIADES · Vasileiades · Vasileiadis · Vasiliadis · Vassiliades · 1 more...				[sources]
Middle name	G. · Georgiou · Γεωργίου				[sources]
Passport number	`K00162155` · `K00463863`				[sources]
Phone	+35722556677				[sources]
Registration number	`EV11DJMEJ936` · `JEGXVZGUK9L3`				[sources]
Second name	Georgiou				[sources]
Address	10 Doiranis Engomi, Nicosia · 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · NICOSIA, CYP				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
10 Doiranis Engomi, Nicosia	Cyprus
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London	United Kingdom
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia	Cyprus

Agents
Agent	Role	Start date	End date
Giorgos Vassiliades	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
LEDRA TRUSTEE SERVICES LIMITED	-	-	-
CHRISTODOULOS G. VASSILIADES & CO. LLC	-	-	-
LEDRA NOMINEES LIMITED	-	-	-
VASSILIADES & CO UK LIMITED	-	-	-
VASSILIADES & CO. (MALTA) LIMITED	-	-	-
IONICS NOMINEES LIMITED	-	-	-
LEDRA TRUSTEES LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`529498`	Cyprus	National ID No.	-	-
`K00463863`	Cyprus	Passport	-	-
`00529498S`	Cyprus	National ID No.	-	-
`150000890001`	United Kingdom	National ID No.	-	-
`K00162155`	Cyprus	Passport	-	-

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	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: NK-SUpwv5yhvqQm8y6swyFTCA · usgsa-s4mrty76g · ua-nsdc-26298-vasiliadis-hristodulos-georgiu · gb-coh-psc-09371804-mczu9czzzcfx285ykr-ca6aksii · ofac-42057 · gb-hmt-15884 · gb-fcdo-rus1825 · usgsa-s4mrty296 · usgsa-s4mrph4q3 · ua-nazk-person-26108

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
10 Doiranis Engomi, Nicosia	Cyprus
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London	United Kingdom
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia	Cyprus

Agents
Agent	Role	Start date	End date
Giorgos Vassiliades	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
LEDRA TRUSTEE SERVICES LIMITED	-	-	-
CHRISTODOULOS G. VASSILIADES & CO. LLC	-	-	-
LEDRA NOMINEES LIMITED	-	-	-
VASSILIADES & CO UK LIMITED	-	-	-
VASSILIADES & CO. (MALTA) LIMITED	-	-	-
IONICS NOMINEES LIMITED	-	-	-
LEDRA TRUSTEES LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`529498`	Cyprus	National ID No.	-	-
`K00463863`	Cyprus	Passport	-	-
`00529498S`	Cyprus	National ID No.	-	-
`150000890001`	United Kingdom	National ID No.	-	-
`K00162155`	Cyprus	Passport	-	-

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	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-