Vue d'ensemble de Christodoulos Georgiou VASSILIADES
ID
RUS1825
Régime de sanctions
The Russia (Sanctions) (EU Exit) Regulations 2019
Source de désignation
UK
Autres informations
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
15884
Quels autres noms Christodoulos Georgiou VASSILIADES a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Christodoulos Georgiou VASSILIADES
Primary Name
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ (Greek / Greek)
Christodoylos Georgiou Vasileiades
Primary Name Variation
Où se trouve Christodoulos Georgiou VASSILIADES ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
cgv@vasslaw.net
+35722556677
Quels sont les détails personnels de Christodoulos Georgiou VASSILIADES ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
31 mars 1957
Cyprus
Cyprus
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.