Lists of sanctions
3.141.38.11
28.04.2025 14:28:48

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. 13:16
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