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Anatoliy Vladimirovich Chepiga

Disqualified · Export controlled · Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameAnatoli Txepiga · Anatoli Tšepiga · Anatoli Wladimirowitsch Tschepiga · Anatolij Czepiga · Anatolij Vladimirovič Čepiga · 8 more...[sources]
Other nameAnatoli Tschepiga · Anatoli Vladímirovitx Txepiga · Anatoliy Vladimirovich Chepiga · Anatoly Vladimirovich Chepiga · BOSHIROV, Ruslan · 16 more...[sources]
Weak aliasRuslan Boshirov · Ruslan Tabarov · Руслан Тимурович Боширов[sources]
Birth date · [sources]
Place of birthDushanbe · Dushanbe Tajikistan · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Nikolaevka · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Tajikistan[sources]
CitizenshipRussia[sources]
Country of birthRussia · Tajikistan[sources]
First nameAnatoliy · Anatoliy Vladimirovich · Anatoly · Ruslan[sources]
Last nameBorisov · Boshirov · Chepiga[sources]
Middle nameVladimirovich[sources]
Second nameVladimirovich[sources]
TitleColonel[sources]
Wikidata IDQ56753726[sources]
PositionAgent du GRU · GRU Officer[sources]
EducationMilitary Diplomatic Academy of Moscow[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also RUSLAN BOSHIROV)

US SAM Procurement Exclusions,

(also ANATOLIY VLADIMIROVICH CHEPIGA)

US SAM Procurement Exclusions,

Russian spy

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List5,783

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,552

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

French National Asset Freezing System5,804

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,832

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,131

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695 · NK-SaMw94VQa4YcyG8GarBoHH · usgsa-s4mr7qfnd · tw-shtc-1849f71f0f582b75fb6dbba13c365f6800138d8a · usgsa-s4mr7qx8y · gb-hmt-13751 · tw-shtc-c92f672229d403909b1b290922e51e1192c16fda · fr-ga-1431 · trade-csl-cccc21a03f2233a0dc3448e0b284573d24cb3d71 · gb-fcdo-chw0008 · eu-fsf-eu-4950-61 · mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2 · eu-tb-logical-119240 · ofac-26171 · gb-coh-v-zvvvie03t844iznhatgfgi3gk

For experts: raw data explorer