OFAC UID 42057 · SDN · Individual

Christodoulos Georgiou VASSILIADES

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

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

Identifiers

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