VALERI KOSMACHOV
Estonia
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Estonia. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
The named party is subject to a denial order. The order itself controls its scope and duration.
What These Lists Mean
US Bureau of Industry and Security list of parties subject to heightened export scrutiny.
Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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