Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia.
OFSI Group ID
15884
What alternative names has Christodoulos Georgiou VASSILIADES used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Christodoulos Georgiou VASSILIADES
Primary Name
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ (Greek / Greek)
Christodoylos Georgiou Vasileiades
Primary Name Variation
Where is Christodoulos Georgiou VASSILIADES located?
Address
Postal Code
Country
Email Address
Phone Number
Website
cgv@vasslaw.net
+35722556677
What are the personal details of Christodoulos Georgiou VASSILIADES?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 31, 1957
Cyprus
Cyprus
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.