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VALERY KOSMACHEV

Export controlled

VALERY KOSMACHEV is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VALERY KOSMACHEV				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
Status	not available				[sources]
Address	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2018-09-26	2019-03-25

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-2018-09-26-valery-kosmachev · trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5

For experts: raw data explorer

Factsheet Descriptions Data sources

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