Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια

● Active Sanction | Registry ID: 42066 | Last Updated: 2023-04-12

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 26 Apr 1987
Place of Birth Nicosia, Cyprus
Nationality Country Cyprus
Gender Female
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • National ID No.:
    1090912
  • Passport:
    K00415052

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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