US Treasury / OFAC
Anna Maria VASSILIADES
Person · ofac-42066
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 26 Apr 1987
- Place of birth
- Nicosia, Cyprus
- Addresses in source
- 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United KingdomThe Navarino Penthouse, 18 Navarinou, Nicosia, 1100, CyprusApartment 501, Marconi House, 335 The Strand, Aldwych, London, WC2B 5EN, United Kingdom18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Anna Maria VASILEIADI
- Maria Anna VASSILIADES
- Anna Maria VASSILIADOU
- Vassiliades Anna Maria
- Βασιλειαδη Ἄννα Maρια
- Vasileiadi Anna Maria
- Vassiliades Maria Anna
- Vassiliadou Anna Maria
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.
Source statements and notes
(Linked To: VASSILIADES & CO UK LIMITED)
Source ↗Documented connections (1)
- Anna Maria VASSILIADESVASSILIADES & CO UK LIMITED
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 ↗