OFAC UID 42066 · SDN · Individual
Anna Maria VASSILIADES
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- Anna Maria VASILEIADI · a.k.a.
- Maria Anna VASSILIADES · a.k.a.
- Anna Maria VASSILIADOU · a.k.a.
Addresses
- 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom
- The Navarino Penthouse, 18 Navarinou Nicosia 1100 Cyprus
- Apartment 501, Marconi House, 335 The Strand Aldwych London WC2B 5EN United Kingdom
- 18 Navarino Street, 5th Floor, Ayios Andreas Nicosia 1100 Cyprus
Identifiers
- National ID No.: 1090912 (Cyprus)
- Passport: K00415052 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: VASSILIADES & CO UK LIMITED)