Entity record
Anna Maria VASSILIADESPerson
Anna Maria VASSILIADES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Anna Maria VASILEIADI
- Maria Anna VASSILIADES
- Anna Maria VASSILIADOU
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: VASSILIADES & CO UK LIMITED) (official source)
Key properties
- Date of birth
- Place of birth
- Nicosia, Cyprus
Identifiers
- National ID No.
- 1090912
- Passport
- K00415052
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Female
Addresses
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QXThe Navarino Penthouse, 18 Navarinou, Nicosia, 1100Apartment 501, Marconi House, 335 The Strand, London, WC2B 5EN18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anna Maria VASSILIADES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anna-maria-vassiliades-nk1ca7084d/
Machine-readable export (FTM + lineage): /people/anna-maria-vassiliades-nk1ca7084d/entity.json