Demetris Ioannides
Demetris Ioannides 概述
| ID | RUS1815 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 信托服务制裁 |
| 上次更新 | 2025年9月03日 |
| 英国理由声明 | 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 组 ID | 15871 |
Demetris Ioannides 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强 度 |
|---|---|---|---|---|
| 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 |
Demetris Ioannides 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
1 EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL | 255 3105 | Cyprus |
Demetris Ioannides 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1943年9月28日 | Nicosia | Cyprus | Cyprus | Managing Director Meritservus HC Limited | |
| Male | 1943年9月28日 | Nicosia | Cyprus | United Kingdom | Managing Director Meritservus HC Limited |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0