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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | COSMAN, Ronald Eric · Kosman Ronald Eric · Ronald Eric Cosman · Косман Рональд Ерік | [sources] | |||
| Alias | Kosman Ronald Erik | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| First name | RONALD ERIC · Ronald | [sources] | |||
| Last name | Cosman | [sources] | |||
| Middle name | Eric | [sources] | |||
| Passport number | X8647919 | [sources] | |||
| Unique Entity ID | JEPEWMBXNYU9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrphpfy · ofac-40943 · ua-nsdc-22217-kosman-ronald-erikFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |