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VASSILIADES, Christodoulos Georgiou

Individual · Nicosia · 8 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
10 Doiranis Engomi, Nicosia, CY
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, CY
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, GB
10 Doiranis Engomi, Nicosia, CY
Also known as
VASSILIADES, Christodoulos G.; VASILIADIS, Christodoulos G.; VASILEIADIS, Hristodoylos G.
Born
1957-03-31
Nationality
CY
Identifiers
National ID No., 00529498S, CY; National ID No., 529498, CY; National ID No., 150000890001, GB; Passport, K00162155, CY; Passport, K00463863, CY; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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