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Kosman Ronald Erik

Sanctioned entity

Kosman Ronald Erik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COSMAN, Ronald Eric · Kosman Ronald Erik · RONALD ERIC COSMAN · Ronald Eric Cosman · Косман Рональд Ерік				[sources]
Other name	Kosman Ronald Eric · Косман Рональд Ерік				[sources]
Birth date	1950-03-18				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
Citizenship	Switzerland				[sources]
First name	RONALD ERIC · Ronald				[sources]
Last name	COSMAN · Cosman				[sources]
Middle name	Eric				[sources]
Passport number	`X8647919`				[sources]
Registration number	`JEPEWMBXNYU9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`X8647919`	Switzerland	Passport	-	-

Linked to
Object	Role	Start date	End date
Walter Moretti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Source data IDs: ua-nabc-person-25546-kosman-ronald-eric · ofac-40943 · ua-nsdc-22217-kosman-ronald-erik · usgsa-s4mrphpfy · ua-nazk-person-25546

For experts: raw data explorer

Factsheet Data sources

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