Roman Valentinovich KOPIN
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 24.02.2023 |
Names (1)
Last name/Name | KOPIN |
---|---|
First name/Name | Roman Valentinovich |
Full name/Name | Roman Valentinovich KOPIN |
Type | Name |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Russian Federation |
---|---|
Region | Chukotka Autonomous Region |
Full address | Chukotka Autonomous Region, Russia |
Birth data (2)
Birthdate |
---|
Place | Kostroma, Kostroma Region, Russia |
---|---|
Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.