Active SanctionpersonID: Q2027264
Roman Valentinovich Kopin
Роман Валентинович Копин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Roman Valentinovich Kopin (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Valentinovich Kopin |
| Cyrillic Alias | Роман Валентинович Копин |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Федеральное казенное учреждение "Управление федеральных автомобильных дорог "Тамань" Федерального дорожного агентства
Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences
Институте Оф Ласер Фысикс Оф Те Сиберян Бранч Оф Те Руссян Академы Оф Ссиенсес
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod
Акционерное общество "179 судоремонтный завод"
Limited Liability Company Nemchinovo Investments
Общество с ограниченной ответственностью "Немчиново инвестментс"
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Independent Risk Assessment
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