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Anatoliy Vladimirovich Chepiga

Military · Person of interest · Sanctioned entity

Anatoliy Vladimirovich Chepiga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoli Txepiga · Anatoli Tšepiga · Anatoli Wladimirowitsch Tschepiga · Anatolij Czepiga · Anatolij Vladimirovič Čepiga · 10 more...				[sources]
Other name	Anatoli Tschepiga · Anatoli Vladímirovitx Txepiga · Anatolij Vladimirovič Čepiga · Anatoliy Vladimirovich Chepiga · Anatoly Vladimirovich Chepiga · 18 more...				[sources]
Weak alias	Ruslan Boshirov · Ruslan Tabarov · Руслан Тимурович Боширов				[sources]
Birth date	1978-04-12 · 1979-04-05				[sources]
Place of birth	Dushanbe · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Nikolaevka · Nikolaevka, Amur Oblast · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Tajikistan				[sources]
First name	Anatoliy · Anatoliy Vladimirovich · Anatoly · Ruslan				[sources]
Last name	BOSHIROV · Borisov · Boshirov · CHEPIGA · CHEPIGA · 1 more...				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q56753726				[sources]
Position	Agent du GRU · GRU Officer				[sources]
Education	Military Diplomatic Academy of Moscow				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-01-21				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-09	Last checked	2024-04-25	First seen	2023-04-20

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 Freezing of Assets, 2023-04-20

Russian spy

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Federal Public Service Finance	CHEM	2019-01-21	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020	-
European External Action Service	CHEM	2019-01-21	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,808

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: eu-fsf-eu-4950-61 · NK-SaMw94VQa4YcyG8GarBoHH · trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695 · gb-hmt-13751 · fr-ga-1431 · ofac-26171 · trade-csl-cccc21a03f2233a0dc3448e0b284573d24cb3d71 · eu-tb-logical-119240

For experts: raw data explorer

Factsheet Descriptions Data sources

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