OFAC UID 42067 · SDN · Individual
Giorgos VASSILIADES
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- Giorgos VASILEIADIS · a.k.a.
- Giorgos VASILIADIS · a.k.a.
Addresses
- Flat 28, Aria House, 5-15 Newton Street Holborn London WC2B 5EN United Kingdom
- 35 Grosvenor Street London W1K 4QX United Kingdom
Identifiers
- National ID No.: 985049 (Cyprus)
- National ID No.: 286953810001 (United Kingdom)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VASSILIADES, Christodoulos Georgiou)