Statements: VALERY KOSMACHEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:modifiedAt`		2018-10-02	eng	us_bis_denied		`us-bis-2018-09-26-valery-kosmachev`	2025-05-15

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting