OFAC SDNCriticalindividual

VASSILIADES, Giorgos

🇬🇧United Kingdom42067

FEOC Flagged

VASSILIADES, Giorgos 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 riskLowUnited Kingdom (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, Giorgos

United Kingdom

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, Giorgos#42067

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VASSILIADES, Giorgos

United Kingdom

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

Also known as

VASILEIADIS, GiorgosVASILIADIS, Giorgos

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 22 Feb 1991; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 985049 (Cyprus); alt. National ID No. 286953810001 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42067",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42067",
  "entity_name": "VASSILIADES, Giorgos",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "VASILEIADIS, Giorgos",
    "VASILIADIS, Giorgos"
  ],
  "addresses": [
    "Flat 28, Aria House, 5-15 Newton Street, Holborn, London WC2B 5EN, United Kingdom",
    "35 Grosvenor Street, London W1K 4QX, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42067",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 22 Feb 1991; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 985049 (Cyprus); alt. National ID No. 286953810001 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou.",
    "tonnage": "-0- ",
    "sdn_name": "VASSILIADES, Giorgos",
    "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.