Entity record
Valentin Aleksandrovich OparinPerson
Valentin Aleksandrovich Oparin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- Валентин Александрович Опарин (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Source remarks: GHR0089 — Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights Sanctions Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively. (official source)
Key properties
- Nationality
- Russia
- 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
Addresses
MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, , st. K. Marx, d. 62,, Simferopol Crimea, 295006, UASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valentin Aleksandrovich Oparin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valentin-aleksandrovich-oparin-nk90701801/
Machine-readable export (FTM + lineage): /people/valentin-aleksandrovich-oparin-nk90701801/entity.json