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Roman Kopin

Person of interest · Politician · Sanctioned entity

Roman Kopin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOPIN, Roman Valentinovich · Kopin Roman Valentinovich · Kopin Roman Valentynovych · ROMAN VALENTINOVICH KOPIN · Roman Kopin · 8 more...				[sources]
Other name	Kopin Roman · Roman Valentinovich Kopin · Копин Роман Валентинович · Копин, Роман Валентинович · Копін Роман Валентинович · 3 more...				[sources]
Birth date	1974-03-05				[sources]
Place of birth	Kostroma · Kostroma, Kostroma Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	ROMAN VALENTINOVICH · Roman · Роман				[sources]
INN	`870300886629`				[sources]
Keywords	State government				[sources]
Last name	KOPIN · Kopin · Копин				[sources]
Registration number	`JHGRHDJXAHT1`				[sources]
Wikidata ID	Q2027264				[sources]
Position	Governor of Chukotka Autonomous Okrug (2008-2023) · Low priority · Низкий приоритет				[sources]
Education	Finance University under the Government of the Russian Federation · Nizhny Novgorod Management University				[sources]
Address	CHUKOTKA AUTONOMOUS REGION, RUS · Chukotka Autonomous Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Reclassified from the category: Governors. Former governor of Chukotka Autonomous Okrug. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-24

governor of Chukotka, Russia

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Chukotka Autonomous Region	Russia

Positions held
Position occupied	Start date	End date
Governor of Chukotka Autonomous Okrug	2008-07-23	2023-03-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Wikidata Politically Exposed Persons183,775

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata295,849

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e · NK-8tzrCB4aTEyhVKHsV4TSiY · ua-nazk-person-2569 · acf-e1ac1cbb55148e3a710efdd272b4434a17f50228 · ua-nsdc-22201-kopin-roman-valentinovic · ua-nabc-person-2569-kopin-roman-valentinovich · usgsa-s4mrphphg · ofac-40995

For experts: raw data explorer

Factsheet Descriptions Data sources

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