Statements: Valerii Copeichin

Canonical ID: NK-oH2XT3vyai8x6aNEbdznkY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:address`	KAMPALA, UGA	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:address`	KAMPALA, UGA	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-14
`LegalEntity:address`	Plot 115, Nantale Road, Bukoto Kampala Uganda		tw_shtc	`tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9`	2025-08-09
`Person:address`	Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:addressEntity`	`addr-dbded7f916116820719cb3f2a76534750d193d48`	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`LegalEntity:alias`	COPCIN, Valari		tw_shtc	`tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9`	2025-08-09
`Person:alias`	Valari Copcin	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:birthDate`	1961-07	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:birthDate`	1961-07-05	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:country`	gb	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:country`	ug	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:country`	md	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:country`	ug	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-14
`Person:country`	ug	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:country`	ug	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-14
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:firstName`	Valerii	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:firstName`	Valari	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:firstName`	VALARI	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`LegalEntity:id`	1065f837562c594fa4cdaceaf0074d5de136aaff		tw_shtc	`tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9`	2025-08-09
`Person:id`	bf1150b11189d800592157df903234924cdb437e		us_trade_csl	`ofac-47726`	2024-05-07
`Person:id`	eab8fee6396db5483d821642fe32d791e0992f38	eng	us_ofac_sdn	`ofac-47726`	2025-06-02
`Person:id`	e22bb6d6d64ed3e0f820682c5a63bb4e60eca881	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2025-07-23
`Person:id`	2db76a217439c6fd4cd0264d7dd7776b4d6db9da		ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:id`	215c54decc111748ac48bf3a0a13bce568c447d3	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2025-07-23
`Person:idNumber`	265417770002	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:lastName`	COPCIN	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:lastName`	Copeichin	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:lastName`	Copeichin	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:lastName`	COPEICHIN	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-14
`Person:lastName`	Copcin	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:name`	Mr Valerii Copeichin	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:name`	COPEICHIN, Valerii		us_trade_csl	`ofac-47726`	2024-05-07
`Person:name`	VALARI COPCIN	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:name`	Valerii Copeichin	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`LegalEntity:name`	COPEICHIN, Valerii		tw_shtc	`tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9`	2025-08-09
`Person:name`	VALERII COPEICHIN	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-14
`Person:nationality`	md	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:notes`	(also VALARI COPCIN)	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2025-07-23
`Person:notes`	(also VALERII COPEICHIN)	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2025-07-23
`Person:passportNumber`	AB0376112	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:passportNumber`	AB1893585	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47726`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47726	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-47726`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47726`	2024-02-23
`Person:uniqueEntityId`	UJVCX7WCHAF9	eng	us_sam_exclusions	`usgsa-s4mrs26p4`	2024-12-03
`Person:uniqueEntityId`	CRCYED2MW224	eng	us_sam_exclusions	`usgsa-s4mrtxs52`	2024-12-03

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