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CHEPA Anastasiia Alekseevna

Person of interest · Close Associate · Sanction-linked entity
CHEPA Anastasiia Alekseevna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAnastasiya Alekseevna Chepa · CHEPA Anastasiia Alekseevna · Анастасия Алексеевна Чепа · ЧЕПА Анастасия Алексеевна · ЧЕПА Анастасія Олексіївна[sources]
Other nameAnastasia Chepa · Chepa Anastasiia Alekseevna · Chepa Anastasiia Olecsiivna · Chepa Anastasiia Oleksiivna · Chepa Anastasiia Olexiivna · 38 more...[sources]
Birth date[sources]
Place of birthMoscow · Москва[sources]
NationalityRussia[sources]
CountryUnited Kingdom · Russia[sources]
First nameAnastasiya · Анастасия[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameChepa · Чепа[sources]
PatronymicAlekseevna · Алексеевна[sources]
PositionAPERSE LTD (director) · APERSE LTD (директор)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the family (daughter) of a State Duma member, owns assets (a £1 million apartment Graduated from Saint Martins College of Art and Design in London, works as a designer there), which probably come from an illegal income source based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член сім'ї (дочка) депутата Держдуми Володіє активами (квартира за 1 млн. фунтів. Закінчила Saint Martins College of Art and Design у Лондоні, працює там дизайнером), які, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля

Ukraine NABC Sanctions Tracker,

Член семьи (дочь) депутата госдумы, владеет активами (квартира за 1 млн. фунтовЗакончила Saint Martins College of Art and Design в Лондоне, работает там дизайнером), которые, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: rupep-person-3634 · ua-nazk-person-4071

For experts: raw data explorer