COPEICHIN, Valerii

AKA

COPCIN, Valari

Nationality: MD

Identifications

Passport AB1893585 (MD)
Passport AB0376112 (MD)
Identification Number 265417770002 (GB)
Gender Male

Birth Date: 1961-07-05

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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