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:name`	VALERY KOSMACHOV	eng	us_bis_denied_new	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-07
`LegalEntity:name`	VALERI KOSMACHOV	eng	us_bis_denied_new	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-07
`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
`LegalEntity:name`	VALERY KOSMACHOV	eng	us_bis_denied	`us-bis-08c663e11df352ff754886154b08cbf33f79b2bf`	2025-10-08
`LegalEntity:name`	VALERI KOSMACHOV	eng	us_bis_denied	`us-bis-072637095258315720042c6069bbc985f93709d0`	2025-10-08