VASSILIADES, Anna Maria

AKA

VASILEIADI, Anna Maria
VASSILIADES, Maria Anna
VASSILIADOU, Anna Maria

Nationality: CY

Identifications

National ID No. 1090912 (CY)
Passport K00415052 (CY)
Gender Female

Birth Date: 1987-04-26

Addresses

35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB
The Navarino Penthouse, 18 Navarinou, 1100, Nicosia, CY
Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN, London, GB
18 Navarino Street, 5th Floor, Ayios Andreas, 1100, Nicosia, CY

Birth Place: Nicosia, Cyprus

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

Sanctions Start Date: 2023-04-12

(Linked To: VASSILIADES & CO UK LIMITED)
Designated under: RUSSIA-EO14024

Back to the list