Statements: VALERI KOSMACHOV

Canonical ID: NK-UBZmuVNLj6PRQDA6S6K8se · 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:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08
`LegalEntity:country`	ee	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08
`LegalEntity:country`	ee	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:id`	fb4e0df22d076ddef11c967c5fa452854c4202e3	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08
`LegalEntity:id`	cf07a6f3e914b75e7b792072286286f84bee0017	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:modifiedAt`	2018-10-02	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08
`LegalEntity:modifiedAt`	2018-10-02	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:name`	VALERI KOSMACHOV	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08
`LegalEntity:name`	VALERY KOSMACHOV	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08

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