Statements: Nikolaos Maziotis

Canonical ID: NK-e3hEiWPj5VLRXRuWzBPrdc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Nikos MAZİOTİS		tr_fcib	`tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d`	2024-09-05
`LegalEntity:alias`	MAZIOTIS, Nikos		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:alias`	Nikos Maziotis	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:birthDate`	1971-10-01	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:birthPlace`	Edessa, Pella, Greece	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`LegalEntity:country`	gr		tr_fcib	`tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d`	2024-09-05
`Person:firstName`	Nikos	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:firstName`	Nikolaos	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`LegalEntity:id`	90a2b83a89772ae6112baed7553360600a806e80		tr_fcib	`tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d`	2024-10-17
`LegalEntity:id`	7f87335067b3a14fc2e928afa7e17dcef5acb296		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:id`	e401ab78f2800799ce0b8c2b28f468f2564bcff5		us_trade_csl	`ofac-18009`	2024-05-07
`Person:id`	a0178fa9b338dbbc215f5161309ad944b72fc7d3	eng	us_ofac_sdn	`ofac-18009`	2025-06-02
`Person:idNumber`	P146821/1993	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:lastName`	Maziotis	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`LegalEntity:name`	MAZIOTIS, Nikolaos		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:name`	Nikolaos Maziotis	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:name`	MAZIOTIS, Nikolaos		us_trade_csl	`ofac-18009`	2024-05-07
`LegalEntity:name`	NİKOLAS MAZİOTİS		tr_fcib	`tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d`	2024-09-05
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18009`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18009	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18009`	2025-07-17
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-ef4600f51746dd823a65a2f8ad1857809a2e1b2d`	2024-10-17

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