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Alias	Валентин Александрович Опарин
Profile Type	PERSON
Name	VALENTIN ALEKSANDROVICH OPARIN
First Name	VALENTIN
Last Name	OPARIN
Country	UKRAINE
Nationality	RUSSIA
Position	(1) INVESTIGATOR (2) DEPUTY HEAD OF THE 534TH MILITARY INVESTIGATION DEPARTMENT OF THE ARMED FORCES OF THE BLACK SEA FLEET OF THE RUSSIAN FEDERATION INVESTIGATOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, ST. K. MARX, D. 62, SIMFEROPOL, CRIMEA, 295006, UKRAINE
Topics	SANCTIONED ENTITY

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0089 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-4fNkYErEB8CMt8Fy37konX Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0089 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-4fNkYErEB8CMt8Fy37konX Program: Global Human Rights Provisions: Asset freeze Reason: Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights Sanctions Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets