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Valentin Aleksandrovich Oparin

Disqualified · Sanctioned entity

Valentin Aleksandrovich Oparin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Valentin Aleksandrovich Oparin · Valentin OPARIN				[sources]
Alias	Валентин Александрович Опарин				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Valentin				[sources]
Last name	Oparin				[sources]
Second name	Aleksandrovich				[sources]
Position	(1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation · Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation · Investigator				[sources]
Address	MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol Crimea, 295006 · MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol, Crimea, 295006, Ukraine · Military Investigation Department Of The Ic Russia, St. K. Marx, D. 62, Simferopol, Crimea, Ukraine, 295006				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol Crimea, 295006	Ukraine

Data sources

UK Companies House Disqualified Directors15,721

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-ghr0089 · gb-hmt-15676 · gb-coh-nlytrk-epusihrcgywuoe4is6bs

For experts: raw data explorer

Factsheet Descriptions Data sources

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