{"id":"02b2618e-49fe-4ff0-a728-6a8fd909783f","canonicalName":"Valerii COPEICHIN","primaryCountryId":"MD","dateOfBirth":"05 Jul 1961","placeOfBirth":null,"nationality":"MD","position":null,"createdAt":"2026-08-07T13:38:08.989Z","updatedAt":"2026-08-07T13:38:08.989Z","aliases":[{"id":"1665af41-72de-4349-a991-f1631d960488","personId":"02b2618e-49fe-4ff0-a728-6a8fd909783f","name":"Valerii COPEICHIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:08.991Z","source":{"name":"OFAC SDN"}},{"id":"fb54fdee-718b-4881-9eb3-e7cd6245ebd4","personId":"02b2618e-49fe-4ff0-a728-6a8fd909783f","name":"COPEICHIN, Valerii","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:08.993Z","source":{"name":"OFAC SDN"}},{"id":"23ceb8ee-0ac4-4c0e-ad1e-ab4773a46bf5","personId":"02b2618e-49fe-4ff0-a728-6a8fd909783f","name":"Valari COPCIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:08.995Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"eaa9fc1a-01cc-4b5f-a513-f5f72fcd8a6e","personId":"02b2618e-49fe-4ff0-a728-6a8fd909783f","type":"passport","value":"AB1893585","countryId":"MD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:08.998Z","source":{"name":"OFAC SDN"}},{"id":"4ec08775-7019-4ef9-a3e0-25649e147b4d","personId":"02b2618e-49fe-4ff0-a728-6a8fd909783f","type":"passport","value":"AB0376112","countryId":"MD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:09.001Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7a8ba684-b6a4-46e6-b1ba-93450d7829ec","personId":"02b2618e-49fe-4ff0-a728-6a8fd909783f","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:09.003Z","lastSeenAt":"2026-10-19T04:10:02.735Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"47726","fetchedAt":"2026-10-19T04:10:02.735Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}