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KOSMACHOV Valery

Sanctioned entity

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

Type	Person				[sources]
Name	KOSMACHOV Valery · Valery Kosmachov · КОСМАЧЕВ Валерий · КОСМАЧОВ Валерій				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Estonia				[sources]
Keywords	Керівництво інших приватних компаній				[sources]
Position	Former owner of Estonian companies Eastline Technologies OU, Real Components Ltd и Adamir OU · Екс-власник естонських фірм Eastline Technologies OU, Real Components Ltd и Adamir OU · Экс-владелец эстонских фирм Eastline Technologies OU, Real Components Ltd и Adamir OU				[sources]
Address	Akadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · Vabaohukooli tee 76-A9, Tallinn, 12015				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Data sources

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

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

Source data IDs: ua-nabc-person-22863-kosmachov-valery · ua-nazk-person-22863 · trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 · trade-csl-a7736408da722db35345000af08b4c5be1e1229e · ua-nabc-company-2437-valery-kosmachov

For experts: raw data explorer

Factsheet Data sources

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