OFAC SDNCriticalindividual

VASSILIADES, Christodoulos Georgiou

🇨🇾Cyprus42057

FEOC Flagged

VASSILIADES, Christodoulos Georgiou appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCyprus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VASSILIADES, Christodoulos Georgiou

Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VASSILIADES, Christodoulos Georgiou#42057

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VASSILIADES, Christodoulos Georgiou

Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VASSILIADES, Christodoulos G.VASILIADIS, Christodoulos G.VASILEIADIS, Hristodoylos G.

Known addresses

10 Doiranis Engomi, Nicosia, Cyprus
20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus
35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 31 Mar 1957; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00162155 (Cyprus); alt. Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus); alt. National ID No. 529498 (Cyprus); alt. National ID No. 150000890001 (United Kingdom).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42057",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42057",
  "entity_name": "VASSILIADES, Christodoulos Georgiou",
  "entity_type": "individual",
  "country": "Cyprus",
  "aliases": [
    "VASSILIADES, Christodoulos G.",
    "VASILIADIS, Christodoulos G.",
    "VASILEIADIS, Hristodoylos G."
  ],
  "addresses": [
    "10 Doiranis Engomi, Nicosia, Cyprus",
    "20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus",
    "35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42057",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 31 Mar 1957; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00162155 (Cyprus); alt. Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus); alt. National ID No. 529498 (Cyprus); alt. National ID No. 150000890001 (United Kingdom).",
    "tonnage": "-0- ",
    "sdn_name": "VASSILIADES, Christodoulos Georgiou",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.