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KOSMAN Ronald Eric

Sanctioned entity

KOSMAN Ronald Eric is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COSMAN, Ronald Eric · KOSMAN Ronald Eric · Kosman Ronald Erik · Ronald Eric Cosman · КОСМАН Рональд Ерік · 2 more...				[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]
First name	Ronald				[sources]
Last name	Cosman				[sources]
Passport number	`X8647919`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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
Moretti Valter Orendzh Hrov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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