Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-4fNkYErEB8CMt8Fy37konX
2024-05-09T21:39:15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-4fNkYErEB8CMt8Fy37konX
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
Authority: UK Foreign, Commonwealth & Development OfficeCoverage: uaChecked: 2026-08-09
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
ua
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Valentin Aleksandrovich Oparin (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Valentin Aleksandrovich Oparin |
| Primary alias | Валентин Александрович Опарин |
| Known aliases | Валентин Александрович Опарин / ОПАРІН Валентин Олександрович / ОПАРИН Валентин Александрович |
| Countries / jurisdictions | ua |
| Source datasets | GB FCDO SANCTIONSUA WAR SANCTIONSgb_fcdo_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office |
| Record timeline | First seen: 2024-05-09T21:39:15 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only