OFAC UID 47726 · SDN · Individual

Valerii COPEICHIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • Valari COPCIN · a.k.a.

Addresses

  • Plot 115, Nantale Road, Bukoto P.O. Box 2203 Kampala Uganda

Identifiers

  • Passport: AB1893585 (Moldova)
  • Passport: AB0376112 (Moldova)
  • Identification Number: 265417770002 (United Kingdom)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.