Statements: VALERY KOSMACHEV

Canonical ID: NK-CXXHWaoGMMHY7svDb6MXi5 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-05-15
`LegalEntity:country`	ee	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-05-15
`LegalEntity:id`	f3502ece7ab6d3a5fbf8972f692c05bf7c80f1e1	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-09-08
`LegalEntity:modifiedAt`	2018-10-02	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-05-15
`LegalEntity:name`	VALERY KOSMACHEV	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-09-26-valery-kosmachev`	2025-09-08