Entity record

Giorgos VASSILIADESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Giorgos 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

  • Giorgos VASILEIADIS
  • Giorgos VASILIADIS

Designations

Source remarks: (Linked To: VASSILIADES, Christodoulos Georgiou) (official source)

Key properties

Date of birth

Identifiers

National ID No.
985049
National ID No.
286953810001
Gender
Male
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

Flat 28, Aria House, 5-15 Newton Street, London, WC2B 5EN
35 Grosvenor Street, London, W1K 4QX

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

Giorgos VASSILIADES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/giorgos-vassiliades-nk9a4d11fb/

Machine-readable export (FTM + lineage): /people/giorgos-vassiliades-nk9a4d11fb/entity.json