Keep updated
Get in touch
Canonical ID: NK-oH2XT3vyai8x6aNEbdznkY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala | eng | us_ofac_sdn | ofac-47726 | |||
Person:addressEntity | addr-dbded7f916116820719cb3f2a76534750d193d48 | eng | us_ofac_sdn | ofac-47726 | |||
Person:alias | Valari Copcin | eng | us_ofac_sdn | ofac-47726 | |||
Person:birthDate | 1961-07-05 | eng | us_ofac_sdn | ofac-47726 | |||
Person:country | ug | eng | us_ofac_sdn | ofac-47726 | |||
Person:country | md | eng | us_ofac_sdn | ofac-47726 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-47726 | |||
Person:firstName | Valari | eng | us_ofac_sdn | ofac-47726 | |||
Person:firstName | Valerii | eng | us_ofac_sdn | ofac-47726 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47726 | |||
Person:id | eab8fee6396db5483d821642fe32d791e0992f38 | eng | us_ofac_sdn | ofac-47726 | |||
Person:idNumber | 265417770002 | eng | us_ofac_sdn | ofac-47726 | |||
Person:lastName | Copeichin | eng | us_ofac_sdn | ofac-47726 | |||
Person:lastName | Copcin | eng | us_ofac_sdn | ofac-47726 | |||
Person:name | Valerii Copeichin | eng | us_ofac_sdn | ofac-47726 | |||
Person:nationality | md | eng | us_ofac_sdn | ofac-47726 | |||
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 | eng | us_ofac_sdn | ofac-47726 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47726 | |||