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Dr Nikolaos Bogonikolos

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Dr Nikolaos Bogonikolos is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dr Nikolaos Bogonikolos · NIKOLAOS BOGONIKOLOS				[sources]
Birth date	1963-06				[sources]
Nationality	Greece				[sources]
Country	Greece				[sources]
First name	Nikolaos				[sources]
Last name	Bogonikolos				[sources]
Title	Dr				[sources]
Address	7 Bell Yard, London WC2A 2JR, England · ARTEMIDOS 36, PALAIO FALIRO, ATTICA				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-06-08	2023-12-05

Assets and shares
Asset	Percentage held	Start date	End date
14556319	-	2022-12-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,637

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control880

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: trade-csl-da416247b47f82761f12ce99f471f1bdd57451d170cdef6626d9d5e9 · gb-coh-psc-14556319-2l9znhvbqn36-x1bqzno9u82z3i · us-bis-2023-06-08-nikolaos-bogonikolos · us-bis-07e56fd57e7d2defebc304ac3b21bcedf1491dd8

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GET https://api.opensanctions.org/entities/NK-Rr8xaguuUhPknynX8LEHSw?nested=true

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