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:modifiedAt`		2018-10-02	eng	us_bis_denied_new		`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-07
`LegalEntity:modifiedAt`		2018-10-02	eng	us_bis_denied_new		`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-07