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Canonical ID: NK-oH2XT3vyai8x6aNEbdznkY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KAMPALA | eng | us_sam_exclusions | usgsa-s4mrs26p4 | |||
Person:address | Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala | eng | us_ofac_sdn | ofac-47726 | |||
LegalEntity:address | Plot 115, Nantale Road, Bukoto, P.O. Box 2203 Kampala Uganda | tw_shtc | tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9 | ||||
Person:address | KAMPALA | eng | us_sam_exclusions | usgsa-s4mrtxs52 | |||
Person:address | Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda | eng | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | |||
Person:addressEntity | addr-65765095d0024a5d46a576a5a5bc6ae7788c7f69 | us_ofac_sdn | ofac-47726 | ||||
LegalEntity:alias | COPCIN, Valari | tw_shtc | tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9 | ||||
Person:alias | Valari Copcin | eng | us_ofac_sdn | ofac-47726 | |||
Person:birthDate | 1961-07 | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | ||||
Person:birthDate | 1961-07-05 | us_ofac_sdn | ofac-47726 | ||||
Person:country | md | us_ofac_sdn | ofac-47726 | ||||
Person:country | ug | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | ||||
Person:country | ug | us_sam_exclusions | usgsa-s4mrtxs52 | ||||
Person:country | gb | us_ofac_sdn | ofac-47726 | ||||
Person:country | ug | us_ofac_sdn | ofac-47726 | ||||
Person:country | ug | us_sam_exclusions | usgsa-s4mrs26p4 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs52 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26p4 | ||||
Person:firstName | Valerii | eng | us_ofac_sdn | ofac-47726 | |||
Person:firstName | VALARI | eng | us_sam_exclusions | usgsa-s4mrtxs52 | |||
Person:firstName | Valerii | eng | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | |||
Person:firstName | Valari | eng | us_ofac_sdn | ofac-47726 | |||
Person:firstName | VALERII | eng | us_sam_exclusions | usgsa-s4mrs26p4 | |||
Person:gender | male | us_ofac_sdn | ofac-47726 | ||||
LegalEntity:id | 64c9dba88847b914be36f41fc5cc839b31a36b64 | tw_shtc | tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9 | ||||
Person:id | c46725f0f22e619d6bfc6505c20f414266fb484e | us_sam_exclusions | usgsa-s4mrtxs52 | ||||
Person:id | 3daa74d5ed729c20734082390bb1021e81105088 | us_sam_exclusions | usgsa-s4mrs26p4 | ||||
Person:id | bf1150b11189d800592157df903234924cdb437e | us_trade_csl | ofac-47726 | ||||
Person:id | 8f3f5116e599205f7242052908b2e7fd146ad872 | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | ||||
Person:id | 4a0f936e5ef29728ff8597ca83eafd692524e347 | us_ofac_sdn | ofac-47726 | ||||
Person:idNumber | 265417770002 | eng | us_ofac_sdn | ofac-47726 | |||
Person:lastName | Copeichin | eng | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | |||
Person:lastName | COPCIN | eng | us_sam_exclusions | usgsa-s4mrtxs52 | |||
Person:lastName | Copeichin | eng | us_ofac_sdn | ofac-47726 | |||
Person:lastName | Copcin | eng | us_ofac_sdn | ofac-47726 | |||
Person:lastName | COPEICHIN | eng | us_sam_exclusions | usgsa-s4mrs26p4 | |||
Person:name | VALERII COPEICHIN | eng | us_sam_exclusions | usgsa-s4mrs26p4 | |||
Person:name | Valerii Copeichin | eng | us_ofac_sdn | ofac-47726 | |||
Person:name | VALARI COPCIN | eng | us_sam_exclusions | usgsa-s4mrtxs52 | |||
Person:name | Mr Valerii Copeichin | eng | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | |||
Person:name | COPEICHIN, Valerii | us_trade_csl | ofac-47726 | ||||
LegalEntity:name | COPEICHIN, Valerii | tw_shtc | tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9 | ||||
Person:nationality | md | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | ||||
Person:nationality | md | us_ofac_sdn | ofac-47726 | ||||
Person:notes | (also VALARI COPCIN) | eng | us_sam_exclusions | usgsa-s4mrs26p4 | |||
Person:notes | (also VALERII COPEICHIN) | eng | us_sam_exclusions | usgsa-s4mrtxs52 | |||
Person:passportNumber | AB1893585 | eng | us_ofac_sdn | ofac-47726 | |||
Person:passportNumber | AB0376112 | eng | us_ofac_sdn | ofac-47726 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47726 | us_ofac_sdn | ofac-47726 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aab958fec8a03aaae2f80b27dbd1da4e7df8f0a9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26p4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs52 | ||||
Person:topics | sanction | us_trade_csl | ofac-47726 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47726 | ||||
Person:uniqueEntityId | CRCYED2MW224 | eng | us_sam_exclusions | usgsa-s4mrtxs52 | |||
Person:uniqueEntityId | UJVCX7WCHAF9 | eng | us_sam_exclusions | usgsa-s4mrs26p4 | |||