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Registration Number	UJVCX7WCHAF9
Alias	VALARI COPCIN
ID Number	265417770002
Profile Type	PERSON
Name	VALERII COPEICHIN COPEICHIN, VALERII VALERII COPEICHIN
First Name	VALARI VALERII VALERII
Last Name	COPCIN COPEICHIN COPEICHIN
Country	UNITED KINGDOM UGANDA MOLDOVA
Nationality	MOLDOVA
Birth Date	1961-07-05
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2024-02-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KAMPALA, UGA PLOT 115, NANTALE ROAD, BUKOTO, P.O. BOX 2203, KAMPALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47726

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47726 Country: United States Entity: NK-oH2XT3vyai8x6aNEbdznkY Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26P4 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-oH2XT3vyai8x6aNEbdznkY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view