Demetrios SERGHIDES
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
- Delisted
- Nov 24, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Demetris SERGHIDES
- Dimitrios SERGIDIS
Addresses
- 29 Kosta Pitsillide Limassol Cyprus
- 35 Avenue de Papalins Les Sporades, Flat 914 Monaco 98000 Monaco
- 6ET N.600 8, Villa Rose 2 Lacets Saint Leon Monaco 98000 Monaco
- Italy
Identifiers
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- National ID No.: 670766 (Cyprus)
- Passport: K00162863 (Cyprus)
- Tax ID No.: SRGDTR68T18Z211K (Italy)
Remarks
(Linked To: USMANOV, Alisher Burhanovich)