SDN list · entry 42066
Vassiliades Anna Maria
Yes. Vassiliades Anna Maria is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42066, added on April 12, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vassiliades Anna Maria | Primary name | strong |
| Βασιλειαδη Ἄννα Maρια | Primary name | strong |
| Vasileiadi Anna Maria | A.K.A. | strong |
| Vassiliades Maria Anna | A.K.A. | strong |
| Vassiliadou Anna Maria | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1090912 | Cyprus |
| Passport | K00415052 | Cyprus |
Details published by OFAC
| Date of birth | April 26, 1987 |
|---|---|
| Place of birth | Nicosia, Cyprus |
| Nationality | Cyprus |
| Address | 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United KingdomThe Navarino Penthouse, 18 Navarinou, Nicosia, 1100, CyprusApartment 501, Marconi House, 335 The Strand, Aldwych, London, WC2B 5EN, United Kingdom18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)