{"raw_record_id":"b8eed290-d236-4b3d-96d7-4123850f0f7f","external_id":"RUS1815","record_hash":"b9f35e8e7630c86e537d560cf93575f5f6aa629ce6d6520e6c4428f0c3367dbc","raw_record":{"Names":{"Name":[{"Name1":"Demetris","Name6":"Ioannides","NameType":"Primary Name"},{"Name1":"Dimitris","Name6":"Ioannides","NameType":"Primary Name Variation"},{"Name1":"John","Name6":"Ioannides","NameType":"Primary Name Variation"},{"Name1":"John","Name2":"Demetrios","Name6":"Ioannides","NameType":"Primary Name Variation"},{"Name1":"John","Name2":"Demetris","Name6":"Ioannides","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1815","Addresses":{"Address":{"AddressLine1":"1 EFTAPATO COURT","AddressLine2":"ARCHIEPISKOPOU MAKARIOU III","AddressLine6":"LIMASSOL","AddressCountry":"Cyprus","AddressPostalCode":"255 3105"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"03/09/2025","OFSIGroupID":"15871","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Δημήτρης Ιωαννίδης","NonLatinScriptType":"Greek","NonLatinScriptLanguage":"Greek"}},"DateDesignated":"11/04/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/09/1943"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Managing Director Meritservus HC Limited"},"BirthDetails":{"Location":{"TownOfBirth":"Nicosia","CountryOfBirth":"Cyprus"}},"Nationalities":{"Nationality":["United Kingdom","Cyprus"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}