Designation identifiers
- UKSL unique ID
- GHR0089
- OFSI group ID
- 15676
- Designation type
- Individual
- Date designated
- 8 December 2022
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA
- Lines: st. K. Marx, d. 62,
- Lines: Simferopol, Crimea
- Postcode: 295006
- Country: Ukraine
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.