SERGHIDES, Demetrios

AKA

SERGHIDES, Demetris
SERGIDIS, Dimitrios

Nationality: CY

Identifications

Tax ID No. SRGDTR68T18Z211K (IT)
National ID No. 670766 (CY)
Passport K00162863 (CY)
Gender Male

Birth Date: 1968-12-18

Addresses

29 Kosta Pitsillide, Limassol, CY
35 Avenue de Papalins, Les Sporades, Flat 914, 98000, Monaco, MC
6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000, Monaco, MC
IT

Birth Place: Limassol, Cyprus

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-04-12

(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024

Back to the list