John Demetrios Ioannides

Sanctioned

Last update: 03/06/2026

Name: John Demetrios Ioannides

Gender: label.gender.m

Birth: 1943-09-28 CYP

Person type: label.person_type.P

Name original: Δημήτρης Ιωαννίδης

Other names: Demetris Ioannides, Dimitris Ioannides, John Ioannides, John Demetrios Ioannides, John Demetris Ioannides

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Demetris Ioann
-	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 t

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Frequently Asked Questions

1. Does John Demetrios Ioannides have any sanctions?

Yes, John Demetrios Ioannides is sanctioned by:

2. Can I receive AML sanctions alerts on John Demetrios Ioannides?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about John Demetrios Ioannides:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.