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Individual4 sanctions listsCYUnited Kingdom

Christodoulos Georgiou VASSILIADES

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Christodoulos Georgiou VASSILIADES
Entity Type
Individual (Person)
Countries
CY, United Kingdom
OpenSanctions ID
NK-XksDjMGvFHCXP4Le8TQALP
Date of Birth
Mar 31, 1957
Place of Birth
Cyprus
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Christodoulos Georgiou VASSILIADES appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia; 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX; 10 Doiranis Engomi, Nicosia

Aliases (10)

Also Known As
Vassiliades Christodoulos Georgiou
Christodoylos Georgiou Vasileiades
Χριστοδουλοσ Γεωργίου Βασιλειαδησ
Василіадіс Христодулос Георгіу
VASSILIADES, Christodoulos Georgiou
Christodoulos G. Vasiliadis
Hristodoylos G. Vasileiadis
Christodoulos G. Vassiliades
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
Vasyliadis Khrystodulos Heorhiu

Identification Numbers

TypeNumber
ID Number00529498S
ID Number529498
ID Number150000890001
PassportK00162155
PassportK00463863

Related Entities (10)

Finrost LimitedOrganization
us_trade_cslus_ofac_sdn
Miramonte Investments LimitedOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
ALAYNE INVESTMENTS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
HONAR SHIPPING COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
ARIMERO HOLDING LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
O'Neill Assets CorporationOrganization
us_trade_cslus_ofac_sdn
GPB-DI HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_consus_ofac_sdn
Mostrello Commercial LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
CROSSPLANET LTDOrganization
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.