Active SanctionpersonID: NK-4fNkYErEB8CMt8Fy37konX
Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Due Diligence Flag: Valentin Aleksandrovich Oparin has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valentin Aleksandrovich Oparin |
| Cyrillic Alias | Валентин Александрович Опарин |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Velmash-servis
Ооо Велмаш-с
JSC Lifting Machines
АО Подъемные машины
LLC Palfinger Kama Cylinders
Ооо Пкц
Joint Stock Company Volgograd Metallurgical Plant "Red October"
Акционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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