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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA MARIA VASILEIADI · ANNA MARIA VASSILIADES · ANNA MARIA VASSILIADOU · Anna Maria Vassiliades · MARIA ANNA VASSILIADES · | [sources] | |||
| Other name | ANNA MARIA VASILEIADI · ANNA MARIA VASSILIADES · ANNA MARIA VASSILIADOU · Anna Maria Vasileiadi · Anna Maria Vassiliadou · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicosia, Cyprus | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · United Kingdom | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | ANNA MARIA · Anna · MARIA ANNA · Maria · Ἄννα | [sources] | |||
| ID Number | 1090912 | [sources] | |||
| Last name | VASILEIADI · VASSILIADES · VASSILIADOU · Vasileiadi · Vassiliades · | [sources] | |||
| Middle name | Anna · Maria · Maρια | [sources] | |||
| Passport number | K00415052 | [sources] | |||
| Registration number | EVQPYJQYSVG4 · JESTYJAYDNX3 · JEV1PP565MU6 · JEVYQLMADL95 | [sources] | |||
| Tax Number | 1090912 | [sources] | |||
| Unique Entity ID | EVQPYJQYSVG4 · JESTYJAYDNX3 · JEV1PP565MU6 · JEVYQLMADL95 | [sources] | |||
| Address | 18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London · LONDON W1K 4QX, GBR · The Navarino Penthouse, 18 Navarinou, 1100 Nicosia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-AF549nEXRAkxEWpXAAzqAB · ofac-42066 · usgsa-s4mrty76p · usgsa-s4mrty76n · usgsa-s4mrty29d · ua-nsdc-26297-vasiliadis-vasilejadi-vasiliadu-anna-maria · usgsa-s4mrty29f · ua-nazk-person-26126 · ua-nsdc-26297-vasiliadis-anna-maria · NK-Kd6LResyDDAxfqMZpCD7fY · usgsa-s4mrph4qd · NK-9JkdBuVvJyeRD4UZyc3ufM · usgsa-s4mrty76m · usgsa-s4mrty29cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| The Navarino Penthouse, 18 Navarinou, 1100 Nicosia | Cyprus | |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
| Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN London | United Kingdom | |
| 18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosia | Cyprus | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| VASSILIADES & CO UK LIMITED Sanctioned entity | Acting for or on behalf of | - | - | |