Anna Maria Vassiliades OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 746326922
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- CY;GB
- Aliases tracked
- 4
Aliases / AKAs
- Anna Maria Vasileiadi (a.k.a.)
- Anna Maria Vassiliadou (a.k.a.)
- Maria Anna Vassiliades (a.k.a.)
- Ἄννα Maρια Βασιλειαδη (a.k.a.)
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