Canonical ID: NK-4fNkYErEB8CMt8Fy37konX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol Crimea, 295006 | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:address | Military Investigation Department Of The Ic Russia, St. K. Marx, D. 62, Simferopol, Crimea, Ukraine, 295006 | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:address | MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol, Crimea, 295006, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:addressEntity | addr-73a11eb310579db2bc8605011a8554755b06f2b2 | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:alias | Валентин Александрович Опарин | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:country | ua | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:createdAt | 2022-12-09 | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:firstName | Valentin | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:firstName | Valentin | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:firstName | Valentin | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:id | 457120c464edcbcf6fc459ee0445a810b78b3a44 | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:id | 6a34ef2e725325417e8a731d47a0c9f2c6ce7a6f | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:id | fb73f5c198808d32007323a62f360ad005a81883 | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:lastName | Oparin | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:lastName | OPARIN | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:lastName | Oparin | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:modifiedAt | 2022-12-09 | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:name | Valentin Aleksandrovich Oparin | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:name | Valentin Aleksandrovich Oparin | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:name | Valentin OPARIN | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:position | Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:position | Investigator | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person: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 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:secondName | Aleksandrovich | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:secondName | Aleksandrovich | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NlYtRk_EpUsihrcgYwuoe4IS6bs | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-nlytrk-epusihrcgywuoe4is6bs | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15676 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0089 | |||