Active SanctionpersonID: Q2027264
Roman Valentinovich Kopin
Роман Валентинович Копин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Roman Valentinovich Kopin (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Burov
Андрей Владимирович Буров
Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
Ural Bank For Reconstruction and Development
Публичное акционерное общество "Уральский банк реконструкции и развития"
Due Diligence Inquiry
Independent Risk Assessment
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