FEOC
OFAC SDNCriticalindividual

COPEICHIN, Valerii

🇺🇬Uganda47726

FEOC Flagged

COPEICHIN, Valerii appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUganda (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
COPEICHIN, Valerii
Uganda

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: COPEICHIN, Valerii#47726
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COPEICHIN, Valerii
Uganda

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COPCIN, Valari

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 05 Jul 1961; nationality Moldova; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport AB1893585 (Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova) expires 02 Oct 2025; Identification Number 265417770002 (United Kingdom).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47726",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47726",
  "entity_name": "COPEICHIN, Valerii",
  "entity_type": "individual",
  "country": "Uganda",
  "aliases": [
    "COPCIN, Valari"
  ],
  "addresses": [
    "Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala, Uganda"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47726",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 05 Jul 1961; nationality Moldova; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport AB1893585 (Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova) expires 02 Oct 2025; Identification Number 265417770002 (United Kingdom).",
    "tonnage": "-0- ",
    "sdn_name": "COPEICHIN, Valerii",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.