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:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2018-09-26-valery-kosmachev`	2025-09-08