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 | Бізнес · 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] |
Source link | sanctions.nazk.gov.ua | [sources] |
Address | ||
---|---|---|
Full address | Country | |
Akadeemia Tee 21E, Tallinn, 12618 | Estonia | |
Peterburi Tee 47-210, Tallinn, 11415 | Estonia | |
Vabaohukooli tee 76-A9, Tallinn, 12015 | Estonia |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Entity List (EL) - Bureau of Industry and Security | - | - | ||
National Agency on Corruption Prevention | - | - | - |
United States · Department of the Commerce - International Trade Administration
ua-nazk-person-22863
· ua-nabc-person-22863-kosmachov-valery
· ua-nabc-company-2437-valery-kosmachov
· trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
· trade-csl-a7736408da722db35345000af08b4c5be1e1229e
For experts: raw data explorer
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