Individual · 1 listing(s)
VASSILIADES, Anna Maria currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-04-12 |
| Date of birth | 26 Apr 1987 |
| Place of birth | Nicosia, Cyprus |
| Nationality | Cyprus |
| ID / passport | K00415052 (Cyprus); 1090912 (Cyprus) |
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