Lists › OFAC SDN › ofac_sdn-42057
Christodoulos Georgiou VASSILIADES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42057.
Programs
Names and aliases
| Christodoulos Georgiou VASSILIADES | primary |
| Christodoulos G. VASSILIADES | alias (strong) |
| Christodoulos G. VASILIADIS | alias (strong) |
| Hristodoylos G. VASILEIADIS | alias (strong) |
Identifiers
| National ID No. | 00529498S | Cyprus |
| National ID No. | 529498 | Cyprus |
| National ID No. | 150000890001 | United Kingdom |
| Passport | K00162155 | Cyprus |
| Passport | K00463863 | Cyprus |
Details
| Countries |  Cyprus  United Kingdom |
| Birth dates | 1957-03-31 |
| Birth places | Limassol, Cyprus |
| 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 |
Same name on other lists
Christodoulos Georgiou VASSILIADES (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.