Entity record
Christodoulos Georgiou VASSILIADESPerson
Christodoulos Georgiou VASSILIADES appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-30.
Also known as
- Christodoulos G. VASSILIADES
- Christodoulos G. VASILIADIS
- Hristodoylos G. VASILEIADIS
- Christodoylos Georgiou Vasileiades
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS1825 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State has reasonable Grounds to suspect that Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES was the 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 has been involved in obtaining a benefit from or supporting the Government of Russia. (official source)
Per UK HM Treasury (OFSI) (listed ):
RUS1825 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Cyprus; Limassol, Cyprus
- Nationality
- CYPRUS
- Gender
- male
Identifiers
- National ID No.
- 00529498S
- National ID No.
- 529498
- National ID No.
- 150000890001
- Passport
- K00162155
- Passport
- K00463863
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- OFSI Group ID
- 15884
- UK Sanctions List Unique ID
- RUS1825
Addresses
10 Doiranis Engomi, Nicosia20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia35 Grosvenor Street, 1st Floor Offices, London, W1K 4QXRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. 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
Christodoulos Georgiou VASSILIADES. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/christodoulos-georgiou-vassiliades-nka9e24982/
Machine-readable export (FTM + lineage): /data/entities/a9.json (record key nka9e24982)