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Valerii Copeichin

Sanctioned entity

Valerii Copeichin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COPEICHIN, Valerii · Mr Valerii Copeichin · VALARI COPCIN · VALERII COPEICHIN · Valerii Copeichin				[sources]
Other name	VALARI COPCIN · VALERII COPEICHIN · Valari Copcin				[sources]
Birth date	1961-07-05				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	United Kingdom · Moldova · Uganda				[sources]
First name	VALARI · VALERII · Valari · Valerii				[sources]
ID Number	`265417770002`				[sources]
Last name	COPCIN · COPEICHIN · Copcin · Copeichin				[sources]
Passport number	`AB0376112` · `AB1893585`				[sources]
Registration number	`CRCYED2MW224` · `UJVCX7WCHAF9`				[sources]
Title	Mr				[sources]
Unique Entity ID	`CRCYED2MW224` · `UJVCX7WCHAF9`				[sources]
Address	KAMPALA, UGA · Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda · Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala	Uganda

Assets and shares
Asset	Percentage held	Start date	End date
CYTO CORD MANAGEMENT LTD	-	2019-12-17	-

Identifications
Document number	Country	Type	Start date	End date
`AB0376112`	Moldova	Passport	-	2025-10-02
`AB1893585`	Moldova	Passport	-	2032-06-08
`265417770002`	United Kingdom	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions113,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 · usgsa-s4mrs26p4 · ua-nazk-person-28537 · ofac-47726 · usgsa-s4mrtxs52

For experts: raw data explorer

Factsheet Data sources

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