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Individual1 sanctions listUkraine

Valentin Aleksandrovich Oparin

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Valentin Aleksandrovich Oparin
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-4fNkYErEB8CMt8Fy37konX
Gender
male
Position
(1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, st. K. Marx, d. 62, Simferopol, Crimea, 295006, Ukraine

Aliases (1)

Also Known As
Валентин Александрович Опарин

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.