Statements: Roman Valentinovich Kopin

Canonical ID: Q2027264 · 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`	CHUKOTKA AUTONOMOUS REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-14
`Person:address`	Chukotka Autonomous Region	eng	us_ofac_sdn	`ofac-40995`	2024-06-06
`Person:addressEntity`	`addr-af600eca3cfb43b2c6a92b18a120e05ccca77077`	eng	us_ofac_sdn	`ofac-40995`	2024-06-06
`Person:alias`	Roman Valentinovitsj Kopin	nor	wikidata	`Q2027264`	2024-11-29
`Person:alias`	Kopin Roman Valentynovych		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2025-05-28
`Person:alias`	Копин, Роман Валентинович	rus	wikidata	`Q2027264`	2023-07-18
`Person:alias`	Копин Роман Валентинович	rus	ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-04-20
`Person:alias`	Раман Копін	bel	wikidata	`Q2027264`	2023-07-18
`Person:alias`	Roman Valentinovich Kopin	eng	wikidata	`Q2027264`	2023-07-18
`Person:birthDate`	1974-03-05		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2023-04-20
`Person:birthDate`	1974-03-05		wd_peps	`Q2027264`	2024-10-11
`Person:birthDate`	1974-03-05		wikidata	`Q2027264`	2023-07-18
`Person:birthDate`	1974-03-05	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:birthDate`	1974-03-05		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-08-18
`Person:birthDate`	1974-03-05		wd_categories	`Q2027264`	2024-09-28
`Person:birthPlace`	Kostroma	eng	wikidata	`Q2027264`	2023-07-18
`Person:birthPlace`	Kostroma, Kostroma Region, Russia	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:citizenship`	suhh		wikidata	`Q2027264`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q2027264`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q2027264`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q2027264`	2024-11-19
`Person:classification`	State government (past)		ann_pep_positions	`Q2027264`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-14
`Person:country`	ru		wd_peps	`Q2027264`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-04-20
`Person:education`	Nizhny Novgorod Management University	eng	wikidata	`Q2027264`	2023-07-18
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q2027264`	2023-07-18
`Person:firstName`	Роман	rus	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:firstName`	Roman	eng	wikidata	`Q2027264`	2023-07-18
`Person:firstName`	ROMAN VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q2027264`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-04-20
`Person:id`	2e8cc8d1259e936ceec2043dfd8b8b77efa0e1da		wikidata	`Q2027264`	2025-08-11
`Person:id`	4731ef1f8c4ea2c51df2683936b2662d21c75694		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2024-02-27
`Person:id`	4d1558a23e76070b824b5bc2d355c156abff9d8c		wd_curated	`Q2027264`	2024-04-08
`Person:id`	a630fab04c18dd28f3dde30a5c696d220bca0400		wd_categories	`Q2027264`	2025-10-13
`Person:id`	0611c276bdd3335727d662ece5a2d1ed64fba7c1		wd_peps	`Q2027264`	2025-07-01
`Person:id`	1fba69a871fc9647d3c805a1b4f3683b68e8de7a	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2025-02-23
`Person:id`	97555a45bb8dc6baa053e884456eb593b1964664		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2025-05-28
`Person:id`	65d92c68dae192bd418073e01a23aa39e221e4e9		ann_pep_positions	`Q2027264`	2025-07-01
`Person:id`	df471b69804ecea3f32b890e9c4772da296eac75		us_trade_csl	`ofac-40995`	2024-05-07
`Person:id`	5f488c1c0c52a9ec1810154c34aa8b12c47f287a	eng	us_ofac_sdn	`ofac-40995`	2025-06-02
`Person:innCode`	870300886629		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2023-05-22
`Person:lastName`	Копин	rus	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:lastName`	Kopin	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:lastName`	Kopin	eng	wikidata	`Q2027264`	2023-07-18
`Person:lastName`	KOPIN	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-14
`Person:middleName`	Валентинович	rus	us_ofac_sdn	`ofac-40995`	2024-10-11
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-40995`	2024-10-11
`Person:name`	Копин Роман Валентинович		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2025-05-28
`Person:name`	ROMAN VALENTINOVICH KOPIN	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-14
`Person:name`	Kopin Roman		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2025-05-28
`Person:name`	Роман Валентинович Копин	rus	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:name`	KOPIN, Roman Valentinovich		us_trade_csl	`ofac-40995`	2024-05-07
`Person:name`	罗曼·科平	zho	wikidata	`Q2027264`	2025-04-03
`Person:name`	Roman Walentinowitsch Kopin	deu	wikidata	`Q2027264`	2025-08-11
`Person:name`	Roman Kopine	fra	wikidata	`Q2027264`	2024-01-31
`Person:name`	Roman Kopin		wd_peps	`Q2027264`	2023-04-20
`Person:name`	Роман Валентинович Копин	rus	wikidata	`Q2027264`	2024-01-31
`Person:name`	ロマン・コピン	jpn	wikidata	`Q2027264`	2025-04-03
`Person:name`	Роман Копин	tgk	wikidata	`Q2027264`	2024-01-31
`Person:name`	Roman Kopin	sqi	wikidata	`Q2027264`	2023-07-18
`Person:name`	Раман Валянцінавіч Копін	bel	wikidata	`Q2027264`	2024-01-31
`Person:name`	Копін Роман Валентинович	ukr	ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2023-04-20
`Person:name`	Roman Valentinovich Kopin	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:name`	Kopin Roman Valentinovich	eng	ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-04-20
`Person:name`	Копін Роман Валентинович	ukr	wikidata	`Q2027264`	2024-01-31
`Person:name`	Roman Kopin	eng	wd_categories	`Q2027264`	2024-09-03
`Person:notes`	Reclassified from the category: Governors. Former governor of Chukotka Autonomous Okrug. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2025-07-17
`Person:notes`	governor of Chukotka, Russia	eng	wikidata	`Q2027264`	2023-07-18
`Person:position`	Governor of Chukotka Autonomous Okrug (2008-2023)	eng	wikidata	`Q2027264`	2023-07-18
`Person:position`	Низкий приоритет	rus	ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-11-24
`Person:position`	Low priority	eng	ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2023-11-24
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40995`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40995	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q2027264`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q2027264`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q2027264`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40995`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q2027264`	2024-09-03
`Person:uniqueEntityId`	JHGRHDJXAHT1	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-12-03
`Person:weakAlias`	罗曼·瓦连京诺维奇·科平	zho	wikidata	`Q2027264`	2025-04-03
`Person:wikidataId`	Q2027264		wd_categories	`Q2027264`	2024-09-03
`Person:wikidataId`	Q2027264		wd_curated	`Q2027264`	2024-04-08
`Person:wikidataId`	Q2027264		wikidata	`Q2027264`	2023-07-18

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