SDN list · entry 47726
Copeichin Valerii
Yes. Copeichin Valerii is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47726, added on February 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Copeichin Valerii | Primary name | strong |
| Copcin Valari | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AB1893585 | Moldova |
| Passport | AB0376112 | Moldova |
| Identification Number | 265417770002 | United Kingdom |
Details published by OFAC
| Date of birth | July 5, 1961 |
|---|---|
| Nationality | Moldova |
| Address | Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala, Uganda |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)