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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | COSMAN, Ronald Eric · Kosman Ronald Eric · Ronald Eric Cosman · КОСМАН Рональд Эрик · 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 · Ronald Eric | [sources] | |||
| Last name | Cosman | [sources] | |||
| Middle name | Eric | [sources] | |||
| Passport number | X8647919 | [sources] | |||
| Unique Entity ID | JEPEWMBXNYU9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-22217-kosman-ronald-erik · ofac-pr-4d7098f57cd4e54b08f6df9d30a889b0abff68c2 · usgsa-s4mrphpfy · ua-ws-person-25546 · ofac-40943 · usgsa-33c95bd19bdae0306df801560d732a8462b97fe4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CkeiuKQxLFPXrEVpgSWDXB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |