Entity record
Anna Maria VASSILIADESPerson
Anna Maria VASSILIADES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- Anna Maria VASILEIADI
- Maria Anna VASSILIADES
- Anna Maria VASSILIADOU
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Reason for listing
Per US OFAC:
(Linked To: VASSILIADES & CO UK LIMITED) (official source)
Key properties
- Date of birth
- Place of birth
- Nicosia, Cyprus
Identifiers
- National ID No.
- 1090912
- Passport
- K00415052
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Female
Addresses
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QXThe Navarino Penthouse, 18 Navarinou, Nicosia, 1100Apartment 501, Marconi House, 335 The Strand, London, WC2B 5EN18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anna Maria VASSILIADES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anna-maria-vassiliades-nk1ca7084d/
Machine-readable export (FTM + lineage): /data/entities/1c.json (record key nk1ca7084d)