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Anatoliy Vladimirovich Chepiga

Disqualified · Debarred entity · 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]
AliasAnatoli Tschepiga · Anatoli Vladímirovitx Txepiga · Anatoliy Vladimirovich Chepiga · Anatoly Vladimirovich Chepiga · BOSHIROV, Ruslan · 15 more...[sources]
Weak aliasRuslan Boshirov · Ruslan Tabarov · Руслан Тимурович Боширов[sources]
Birth date · [sources]
Place of birthDushanbe · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Nikolaevka · Nikolaevka, Amur Oblast · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Tajikistan[sources]
CitizenshipRussia[sources]
First nameAnatoliy · Anatoliy Vladimirovich · Anatoly · Ruslan[sources]
Last nameBorisov · Boshirov · Chepiga[sources]
Middle nameVladimirovich[sources]
TitleColonel[sources]
Wikidata IDQ56753726[sources]
PositionAgent du GRU · GRU Officer[sources]
EducationMilitary Diplomatic Academy of Moscow[sources]
AddressMoscow · Moscow Russia · Russia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: date of listing: 21.01.201)

Belgian Financial Sanctions,

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 Anatoliy Vladimirovich CHEPIGA )

US SAM Procurement Exclusions,

Russian spy

Wikidata non-official source,

Data sources

UK Companies House Disqualified Directors16,100

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

United Kingdom · CoH

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions106,704

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

United States · GSA

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,597

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

French National Asset Freezing System5,951

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

External databases

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

Wikidata328,010

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-26171 · trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695 · gb-coh-v-zvvvie03t844iznhatgfgi3gk · eu-tb-logical-119240 · mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2 · ofac-pr-41ed50e6445836cfb5e1d16df81de04f1069dd64 · eu-fsf-eu-4950-61 · tw-shtc-1849f71f0f582b75fb6dbba13c365f6800138d8a · tw-shtc-c92f672229d403909b1b290922e51e1192c16fda · ofac-pr-485ef5d1dfc5808fddbf2176b0ab161b272a2f81 · usgsa-6cfca25b1cf2f3fe34c7c8be39ca0cc9767a3783 · usgsa-s4mr7qx8y · gb-fcdo-chw0008 · gb-hmt-13751 · fr-ga-1431 · be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54 · usgsa-s4mr7qfnd

For experts: raw data explorer