Lists › OFAC SDN › ofac_sdn-47726
Valerii COPEICHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47726.
Programs
Names and aliases
| Valerii COPEICHIN | primary |
| Valari COPCIN | alias (strong) |
Identifiers
| Passport | AB1893585 | Moldova |
| Passport | AB0376112 | Moldova |
Details
| Countries |  Moldova  Uganda |
| Birth dates | 1961-07-05 |
| Addresses | Plot 115, Nantale Road, Bukoto P.O. Box 2203 Kampala Uganda |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.