US Treasury / OFAC
Christodoulos Georgiou VASSILIADES
Person · ofac-42057
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 31 Mar 1957
- Place of birth
- Limassol, Cyprus
- Addresses in source
- 10 Doiranis Engomi, Nicosia, Cyprus20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Christodoulos G. VASSILIADES
- Christodoulos G. VASILIADIS
- Hristodoylos G. VASILEIADIS
- VASSILIADES Christodoulos Georgiou
- Βασιλειαδησ Χριστοδουλοσ Γεωργίου
- Vassiliades Christodoulos G.
- Vasiliadis Christodoulos G.
- Vasileiadis Hristodoylos G.
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (8)
- CHRISTODOULOS G. VASSILIADES & CO. LLCChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - VASSILIADES & CO UK LIMITEDChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - VASSILIADES & CO. MALTA LIMITEDChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - IONICS NOMINEES LIMITEDChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - LEDRA NOMINEES LIMITEDChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - LEDRA TRUSTEES LIMITEDChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - LEDRA TRUSTEE SERVICES LIMITEDChristodoulos Georgiou VASSILIADES
Owned or Controlled By
OFAC · Source ↗ - Vassiliades GiorgosChristodoulos Georgiou VASSILIADES
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗