| 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-a7736408da722db35345000af08b4c5be1e1229eFor experts: raw data explorer
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