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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22201-kopin-roman-valentinovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40995`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q2027264`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphphg`	2024-06-28
`Person:topics`	role.pep		wd_curated	`Q2027264`	2024-04-08
`Person:topics`	sanction		us_trade_csl	`ofac-40995`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q2027264`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q2027264`	2023-07-18