Last Updated: January 19, 2026
Valerii COPEICHIN
Aliases
Valari COPCIN
Nationality
Moldova
DoB
1961-07-05
Address
Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala, Uganda
Reg. ID
AB1893585, Passport; AB0376112, Passport; 265417770002, Identification Number
Official reason
The Department continues to be vigilant against entities and individuals in third countries that provide support to Russia’s defense sector. Today’s actions demonstrate that we will not hesitate to take action under all relevant authorities against those engaging in transactions with or providing other forms of support to Russia’s defense sector. ...
Other Information
Date of listing
2024-02-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline