Last Updated: January 19, 2026
Anna Maria VASSILIADES
Aliases
Anna Maria VASILEIADI; Maria Anna VASSILIADES; Anna Maria VASSILIADOU
Nationality
Cyprus
DoB
1987-04-26
Address
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom; The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus; Apartment 501, Marconi House, 335 The Strand, Aldwych, London, WC2B 5EN, United Kingdom; 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus
Reg. ID
1090912, National ID No.; K00415052, Passport
Official reason
Anna Maria Vassiliades (Anna Maria) is being designated pursuant to Section 1(a)(iii)(C) for being or having been a leader, official, senior executive officer, or member of the board of directors of directors of Vassiliades UK. Anna Maria is the adult daughter of Vassiliades.
Other Information
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline