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VA

Vassiliades Anna Maria

Sanctioned
Vasileiadi Anna Maria
Type
person
Subtype
Country
Cyprus, United Kingdom
Date of birth
1987-04-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42066
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Vassiliadou Anna MariaAlias
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Βασιλειαδη Ἄννα MaριαAlias
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vassiliades Anna MariaPrimary name
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vasileiadi Anna MariaAlias
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vassiliades Maria AnnaAlias
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42066OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    0473c0b05440b92862e9661af632c2e866e0304d9f11a03614a5347a4c4c5d63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1090912NATIONAL_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    0473c0b05440b92862e9661af632c2e866e0304d9f11a03614a5347a4c4c5d63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00415052PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    0473c0b05440b92862e9661af632c2e866e0304d9f11a03614a5347a4c4c5d63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-04-26Birth date
    Source not recordedOriginal record not linked

Places

  • Nicosia, CyprusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    42066
    SHA-256
    2e54a32bf86a00316d91782cc5c3c38217dfc6802ca40b31ad0ff5c095741726
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)