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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dr Nikolaos Bogonikolos · NIKOLAOS BOGONIKOLOS | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-14556319-2l9znhvbqn36-x1bqzno9u82z3i · us-bis-2023-06-08-nikolaos-bogonikolos · us-bis-07e56fd57e7d2defebc304ac3b21bcedf1491dd8 · trade-csl-da416247b47f82761f12ce99f471f1bdd57451d170cdef6626d9d5e9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Rr8xaguuUhPknynX8LEHSw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 14556319 | - | - | ||