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	Source dataset	Source ID	First seen
`LegalEntity:name`	VALERY KOSMACHOV	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:name`	VALERI KOSMACHOV	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:name`	Valery Kosmachov	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2023-05-27