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Valery Kosmachov

Sanctioned entity

Valery Kosmachov is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Valery Kosmachov				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
Status	not available				[sources]
Address	Akadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · Vabaohukooli tee 76-A9, Tallinn, 12015				[sources]
Last change	2024-02-28	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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-22863-kosmachov-valery · ua-nabc-company-2437-valery-kosmachov · trade-csl-a7736408da722db35345000af08b4c5be1e1229e · trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 · ua-nazk-person-22863

For experts: raw data explorer

Factsheet Data sources

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