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Demetris Ioannides

Sanctioned
Dimitris Ioannides
Type
person
Subtype
Country
Cyprus, United Kingdom
Date of birth
28/09/1943
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1815
Asset freezeDirector disqualificationServices ban
2023-04-11activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • John Demetrios IoannidesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Demetris IoannidesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dimitris IoannidesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • John Demetris IoannidesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Δημήτρης ΙωαννίδηςOriginal script
    Greek
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • John IoannidesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15871OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1815UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/09/1943Birth date
    Source not recordedOriginal record not linked

Places

  • Nicosia CyprusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusNationality
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusResidence
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusBirth
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    RUS1815
    SHA-256
    b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)