Christodoulos Georgiou VASSILIADES
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 12.04.2023 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | VASSILIADES |
|---|---|
| Vardas/Pavadinimas | Christodoulos |
| Antrasis vardas/Vardas | Georgiou |
| Visas vardas/Pavadinimas | Christodoulos Georgiou VASSILIADES |
| Tipas | Vardas |
| Pavardė/Vardas | Vasileiades |
|---|---|
| Vardas/Pavadinimas | Christodoylos |
| Antrasis vardas/Vardas | Georgiou |
| Visas vardas/Pavadinimas | Christodoylos Georgiou Vasileiades |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Greek |
Tautybės (1)
| Šalis | Kipras |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Šalis | Kipras |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Email Address: cgv@vasslaw.net |
|---|
| Tipas | Phone Number: +35722556677 |
|---|
Pateisinimas (1)
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 11.04.2023 |
Istorinė data
Įrašų nėra
Atkurta: 03.05.2025. 00:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.