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Valentin Aleksandrovich Oparin

Sanctioned entity

Valentin Aleksandrovich Oparin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Valentin Aleksandrovich Oparin				[sources]
Other name	Валентин Александрович Опарин				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Valentin				[sources]
Last name	Oparin				[sources]
Second name	Aleksandrovich				[sources]
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				[sources]
Address	MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol, Crimea, 295006, Ukraine				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-15676 · ua-nabc-person-25007-oparin-valentin-aleksandrovich · ua-nazk-person-25007 · gb-fcdo-ghr0089

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol Crimea, 295006	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022-12-09	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2022-12-08	-