Christodoulos Georgiou Vassiliades

Sanctioned

Last update: 05/06/2026

Name: Christodoulos Georgiou Vassiliades

Gender: label.gender.m

Birth: 1957-03-31 CYP

Nationality: CYP

Person type: label.person_type.P

Name original: ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ

Other names: Christodoulos Georgiou Vassiliades, Christodoulos G Vassiliades, Christodoulos G Vasiliadis, Hristodoylos G Vasileiadis, Christodoylos Georgiou Vasileiades

Identifiers: Array, Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1825. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Christodolous
-	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 se

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Frequently Asked Questions

1. Does Christodoulos Georgiou Vassiliades have any sanctions?

Yes, Christodoulos Georgiou Vassiliades is sanctioned by:

2. Can I receive AML sanctions alerts on Christodoulos Georgiou Vassiliades?

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 Christodoulos Georgiou Vassiliades:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.