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
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2`	2024-08-14
`Person:topics`	poi	wd_curated	`Q56753726`	2024-04-08
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-26171`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr7qfnd`	2025-12-29
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-chw0008`	2024-05-09
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr7qx8y`	2025-12-29
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-v-zvvvie03t844iznhatgfgi3gk`	2025-06-03
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4950-61`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2023-08-23
`Person:topics`	sanction	us_trade_csl	`ofac-26171`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1431`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c92f672229d403909b1b290922e51e1192c16fda`	2025-08-09
`Person:topics`	mil	wikidata	`Q56753726`	2023-07-18