Designation identifiers
- UKSL unique ID
- RUS1825
- OFSI group ID
- 15884
- Designation type
- Individual
- Date designated
- 11 April 2023
- Last updated
- 14 July 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State has reasonable Grounds to suspect that Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES was the director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES has been involved in obtaining a benefit from or supporting the Government of Russia.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.