Christodoulos Georgiou VASSILIADES

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.

Also known as

• Christodoulos G. VASSILIADES · a.k.a.
• Christodoulos G. VASILIADIS · a.k.a.
• Hristodoylos G. VASILEIADIS · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• National ID No.: 00529498S (Cyprus)
• National ID No.: 529498 (Cyprus)
• National ID No.: 150000890001 (United Kingdom)
• Passport: K00162155 (Cyprus)
• Passport: K00463863 (Cyprus)
• Gender: Male
• Secondary sanctions risk: See Section 11 of Executive Order 14024.