Statements: Anatoliy Vladimirovich Chepiga

Canonical ID: Q56753726 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	RUSLAN BOSHIROV	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2024-11-21
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2023-04-20
`Person:id`	98643ee5a7774b67334beb21b2055f0cf23e83e8	us_trade_csl	`ofac-26171`	2024-05-07
`LegalEntity:id`	90b308266ae91a8299a8ff9e8f2b360658cbed59	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2025-05-16
`Person:name`	CHEPIGA, Anatoliy Vladimirovich	us_trade_csl	`ofac-26171`	2024-05-07
`LegalEntity:name`	Anatoliy Vladimirovich Chepiga	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2023-04-20
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2025-05-16
`Person:topics`	sanction	us_trade_csl	`ofac-26171`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2023-08-23