Valerii COPEICHIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | COPEICHIN |
|---|---|
| First name/Name | Valerii |
| Full name/Name | Valerii COPEICHIN |
| Type | Name |
| Last name/Name | COPCIN |
|---|---|
| First name/Name | Valari |
| Full name/Name | Valari COPCIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Moldova, Republic of |
|---|
Addresses (1)
| Street | Plot 115, Nantale Road, Bukoto P.O. Box 2203 |
|---|---|
| City | Kampala |
| Country | Uganda |
| Full address | Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: AB1893585 |
|---|---|
| Country | Moldova, Republic of |
| Expiration date | 2 |
| Type | Passport: AB0376112 |
|---|---|
| Country | Moldova, Republic of |
| Expiration date | 2 |
| Type | Identification Number: 265417770002 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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