Valari COPCIN

Sanctioned entity

Born 5 Jul 1961 (65 years old),Moldova. Named in 3 sanctions listings.

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Summary

(also Valerii COPEICHIN)

(also Valari COPCIN)

Sanctions and listings3

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47726treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Expires
ID number	265417770002
Passport	AB1893585
Passport	AB0376112
Identification number	265417770002	United Kingdom
Passport	AB0376112	Moldova	2 Oct 2025
Passport	AB1893585	Moldova	8 Jun 2032

Other names4

Also known as4

Valari CopcinCOPCIN, ValariValerii CopeichinCOPEICHIN, Valerii

Addresses3

KAMPALA
Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala
Plot 115, Nantale Road, Bukoto, P.O. Box 2203 Kampala Uganda

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