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
`Person:alias`	Nikos MAZİOTİS		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`Person:alias`	Nikos Maziotis	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`LegalEntity:alias`	MAZIOTIS, Nikos		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:birthDate`	1971-10-01		us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:birthDate`	1971-10-01		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`Person:birthPlace`	EDESSA,PELLA, YUNANİSTAN		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`Person:birthPlace`	Edessa, Pella, Greece	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:firstName`	Nikos	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:firstName`	Nikolaos	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:id`	e401ab78f2800799ce0b8c2b28f468f2564bcff5		us_trade_csl	`ofac-18009`	2026-01-06
`LegalEntity:id`	7f87335067b3a14fc2e928afa7e17dcef5acb296		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:id`	40e4fa081a8f1837696bfdf118d838f337e9b1f5		us_ofac_sdn	`ofac-18009`	2026-01-06
`Person:id`	bde0313d045ed12cddcd6d1a6c6f01fc2ba3d059		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`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
`Person:name`	MAZIOTIS, Nikolaos		us_trade_csl	`ofac-18009`	2024-05-07
`Person:name`	Nikolaos Maziotis	eng	us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:name`	NİKOLAS MAZİOTİS		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`LegalEntity:name`	MAZIOTIS, Nikolaos		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:nationality`	gr		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`Person:passportNumber`	P146821/1993		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18009`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18009		us_ofac_sdn	`ofac-18009`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1492bac55ecb3a80445579bca2e3df1b8726b6c9`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-18009`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-ed91c7a95fbc94e9b0dff898ffc027e2702e9352`	2026-01-30
`Person:topics`	sanction		us_trade_csl	`ofac-18009`	2025-12-30

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