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Alias	Δημήτρης Ιωαννίδης JOHN DEMETRIOS IOANNIDES JOHN IOANNIDES DIMITRIS IOANNIDES JOHN DEMETRIS IOANNIDES
Profile Type	PERSON
Name	DEMETRIS IOANNIDES JOHN DEMETRIS IOANNIDES JOHN DEMETRIOS IOANNIDES JOHN IOANNIDES DIMITRIS IOANNIDES
First Name	JOHN DEMETRIS DIMITRIS
Last Name	IOANNIDES IOANNIDES
Country	CYPRUS
Nationality	UNITED KINGDOM CYPRUS
Birth Date	1943-09-28
Birth-Place	NICOSIA NICOSIA CYPRUS
Position	MANAGING DIRECTOR MERITSERVUS HC LIMITED
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-12
Modified At	2023-06-23
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 255 3105 LIMASSOL, CYPRUS
Topics	SANCTIONED ENTITY

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1815 Start Date: 2023-04-11 Modified At: 2023-06-23 Country: United Kingdom Entity: NK-RxjV6H9CTo2uvRVrGufMG4 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Reason: Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1815 Start Date: 2023-04-11 Modified At: 2023-06-23 Listing Date: 2023-04-12 Country: United Kingdom Entity: NK-RxjV6H9CTo2uvRVrGufMG4 Program: Russia Provisions: Asset freeze Reason: Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets