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| 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 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrs26p4 · ofac-47726 · gb-coh-psc-09314228-lknseokrjvlyhyu0bh-ite9vid8 · usgsa-s4mrtxs52 · ua-nazk-person-28537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||