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Valerii Copeichin

Debarred entity · Export controlled · Sanctioned entity

Valerii Copeichin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COPEICHIN, Valerii · Mr Valerii Copeichin · VALARI COPCIN · Valerii Copeichin				[sources]
Alias	COPCIN, Valari · Valari Copcin				[sources]
Birth date	1961-07-05				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	United Kingdom · Moldova · Uganda				[sources]
First name	Valari · Valerii				[sources]
ID Number	`265417770002`				[sources]
Last name	Copcin · Copeichin				[sources]
Passport number	`AB0376112` · `AB1893585`				[sources]
Title	Mr				[sources]
Unique Entity ID	`CRCYED2MW224` · `UJVCX7WCHAF9`				[sources]
Address	KAMPALA · Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda · Plot 115, Nantale Road, Bukoto, P.O. Box 2203 Kampala Uganda · Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-23

Descriptions

(also VALERII COPEICHIN)

— US SAM Procurement Exclusions, 2025-07-23

(also VALARI COPCIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala	Uganda

Assets and shares
Asset	Percentage held	Start date	End date
CYTO CORD MANAGEMENT LTD	-	2019-12-17	-

Identifications
Document number	Country	Type	Start date	End date
`265417770002`	United Kingdom	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control825

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9 · tw-shtc-ad785227d4389e610ee141bef6f70a2dd67d293d · usgsa-s4mrs26p4 · gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 · usgsa-s4mrtxs52 · ofac-47726

For experts: raw data explorer

Factsheet Descriptions Data sources

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