Demetris Ioannides
Overview of Demetris Ioannides
| ID | RUS1815 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Sep 03, 2025 |
| UK Statement of Reasons | Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. |
| OFSI Group ID | 15871 |
What alternative names has Demetris Ioannides used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Demetris Ioannides | Primary Name | Δημήτρης Ιωαννίδης (Greek / Greek) | ||
| Dimitris Ioannides | Primary Name Variation | |||
| John Ioannides | Primary Name Variation | |||
| John Demetrios Ioannides | Primary Name Variation | |||
| John Demetris Ioannides | Primary Name Variation |
Where is Demetris Ioannides located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
1 EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL | 255 3105 | Cyprus |
What are the personal details of Demetris Ioannides?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 28, 1943 | Nicosia | Cyprus | Cyprus | Managing Director Meritservus HC Limited | |
| Male | Sep 28, 1943 | Nicosia | Cyprus | United Kingdom | Managing Director Meritservus HC Limited |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0