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KOSMACHOV Valery

Person of interest · Sanctioned entity
KOSMACHOV Valery is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKOSMACHOV Valery · Valery Kosmachov · КОСМАЧЕВ Валерий · КОСМАЧОВ Валерій[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryEstonia[sources]
KeywordsКерівництво інших приватних компаній[sources]
PositionFormer 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]
AddressAkadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · Vabaohukooli tee 76-A9, Tallinn, 12015[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 Tracker39,890

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-nazk-person-22863 · trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 · trade-csl-a7736408da722db35345000af08b4c5be1e1229e · ua-nabc-company-2437-valery-kosmachov · ua-nabc-person-22863-kosmachov-valery

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