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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Anatoliy		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:firstName`	Anatoliy Vladimirovich	fra	mc_fund_freezes	`mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2`	2024-08-14
`Person:firstName`	Ruslan	eng	gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:firstName`	Anatoliy Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-1431`	2023-04-20
`Person:firstName`	Ruslan		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1431`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26171`	2023-04-20
`Person:gender`	male		wikidata	`Q56753726`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:id`	923844a73c8f912b19ef820816e82d11c584e471		ext_us_ofac_press_releases	`ofac-pr-485ef5d1dfc5808fddbf2176b0ab161b272a2f81`	2026-02-23
`Person:id`	75cecb8ae4aa70de263ddfa16f30ca81c0a71454		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-07
`Person:id`	56e4dc29b8f104c123acb3821273ea8df16e37a3		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-14
`Person:id`	f1bdc0bed587bfd58a8418bec57aa03cd122e93f		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-09
`Person:id`	2b32e3c3595e483e6e71fb365b82ec2f2f3e7d3f		wd_curated	`Q56753726`	2024-04-08
`Person:id`	9502f92febb418f644270e3748cb7ee31ecb380d		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-09
`Person:id`	827bac9d5a19235e26a307482eadf43f49c9dbfc		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-09
`Person:id`	f9130c9b6b0cfb5d7d1409f3eb7baf9af9688aa8		fr_tresor_gels_avoir	`fr-ga-1431`	2026-01-06
`Person:id`	6974e3bdb994306cb44444382fc2d611709307bd		wikidata	`Q56753726`	2026-04-07
`Person:id`	3a8758f2ff67335cd03b4d684c32f6587b85c9c5		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-14
`Person:id`	058aa8807b9941cde5f5664d6a6faaa32e8f4f9e		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-09
`Person:id`	591b07afdfda7f682d38e425d4934e62252069cd		mc_fund_freezes	`mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2`	2024-10-22
`Person:id`	d208778d4291f52fc005a34afb121ade61dae0e7		ext_us_ofac_press_releases	`ofac-pr-41ed50e6445836cfb5e1d16df81de04f1069dd64`	2026-01-06
`Person:id`	939c6a874a7838c8079c21370758eb2c348698aa		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`LegalEntity:id`	c01d1ad7ddeae29c1a29842b51f8c6b950c0c3d4		tw_shtc	`tw-shtc-c92f672229d403909b1b290922e51e1192c16fda`	2025-08-09
`Person:id`	56f4d998a360cb953d3c7bcce38fb9d5048617f1		gb_hmt_sanctions	`gb-hmt-13751`	2026-01-28
`Person:id`	37f3135020c3f76d1f687cf3c091ac60b68511a1		us_sam_exclusions	`usgsa-6cfca25b1cf2f3fe34c7c8be39ca0cc9767a3783`	2026-03-30
`Person:id`	12feee53e825ba51b1398d2e8cdbe9e30ab3f0fb		gb_hmt_sanctions	`gb-hmt-13751`	2026-01-28
`Person:id`	9e31f724189585394e0bcf668616ef1d2928d3f7		us_ofac_sdn	`ofac-26171`	2026-01-26
`Person:id`	d7942aa235518a0aa33e39bf5c16a37a9344dfdf		gb_hmt_sanctions	`gb-hmt-13751`	2026-01-28
`Person:id`	372e267ccb1729b217b44d329f096b365f4938c7		gb_hmt_sanctions	`gb-hmt-13751`	2026-01-28
`LegalEntity:id`	90b308266ae91a8299a8ff9e8f2b360658cbed59		us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2025-05-16
`Person:id`	98643ee5a7774b67334beb21b2055f0cf23e83e8		us_trade_csl	`ofac-26171`	2026-01-06
`Person:id`	0e3b17885de955e149296ba2412a129b4bab0dc5		eu_travel_bans	`eu-tb-logical-119240`	2024-10-11
`Person:id`	9e88a935609098a217bca7111b9a5bcc5062c6be		gb_coh_disqualified	`gb-coh-v-zvvvie03t844iznhatgfgi3gk`	2026-03-03
`Person:id`	3741f3afa1cd50e85e562a812abee11a344b0a13		eu_fsf	`eu-fsf-eu-4950-61`	2025-05-16
`Person:id`	3fbdeb65f3409f25b237ef916fb3615a696fa2ec		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-14
`Person:id`	1bf878db76f89601f0261cdba69dbb2f2f3f6adb		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-14
`Person:lastName`	BOSHIROV		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:lastName`	Chepiga	eng	gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:lastName`	CHEPIGA	fra	mc_fund_freezes	`mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2`	2024-08-14
`Person:lastName`	CHEPIGA		eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:lastName`	BOSHIROV		eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:lastName`	Chepiga	eng	us_ofac_sdn	`ofac-26171`	2023-04-20
`Person:lastName`	Boshirov	eng	us_ofac_sdn	`ofac-26171`	2023-04-20
`Person:lastName`	BOSHIROV	eng	us_sam_exclusions	`usgsa-6cfca25b1cf2f3fe34c7c8be39ca0cc9767a3783`	2026-03-30
`Person:lastName`	Chepiga	eng	gb_fcdo_sanctions	`gb-fcdo-chw0008`	2024-05-09
`Person:lastName`	CHEPIGA	fra	fr_tresor_gels_avoir	`fr-ga-1431`	2025-07-28
`Person:lastName`	CHEPIGA		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:lastName`	CHEPIGA	eng	gb_coh_disqualified	`gb-coh-v-zvvvie03t844iznhatgfgi3gk`	2026-03-03
`Person:lastName`	BOSHIROV		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:lastName`	Borisov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0008`	2024-05-09
`Person:lastName`	Borisov	eng	gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:lastName`	CHEPIGA		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-119240`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-26171`	2024-10-11
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-4950-61`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13751`	2024-10-14
`Person:modifiedAt`	2019-01-21		eu_fsf	`eu-fsf-eu-4950-61`	2025-05-13
`Person:name`	Anatoli Tšepiga	est	wikidata	`Q56753726`	2024-01-31
`Person:name`	Чепіга Анатолій Володимирович	ukr	wikidata	`Q56753726`	2024-01-31
`Person:name`	Anatoli Txepiga	cat	wikidata	`Q56753726`	2024-04-09
`Person:name`	Anatolij Čepiga	ces	wikidata	`Q56753726`	2024-01-31
`Person:name`	Anatolij Czepiga	pol	wikidata	`Q56753726`	2024-01-31
`Person:name`	Anatoliy Chepiga	eng	wikidata	`Q56753726`	2023-07-18
`LegalEntity:name`	CHEPIGA, Anatoliy Vladimirovich		tw_shtc	`tw-shtc-c92f672229d403909b1b290922e51e1192c16fda`	2025-08-09
`Person:name`	Ruslan BOSHIROV	eng	us_sam_exclusions	`usgsa-6cfca25b1cf2f3fe34c7c8be39ca0cc9767a3783`	2026-03-30
`Person:name`	Анатолий Владимирович ЧЕПИГА		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:name`	Anatoliy Vladimirovich CHEPIGA		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:name`	Ruslan BOSHIROV		eu_travel_bans	`eu-tb-logical-119240`	2023-04-20
`Person:name`	Anatoliy Vladimirovich Chepiga	eng	us_ofac_sdn	`ofac-26171`	2023-04-20
`Person:name`	Anatoliy Vladimirovich Chepiga	eng	gb_fcdo_sanctions	`gb-fcdo-chw0008`	2024-05-09
`Person:name`	Anatoliy Vladimirovich CHEPIGA	fra	mc_fund_freezes	`mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2`	2024-08-14
`Person:name`	Ruslan BOSHIROV		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:name`	Anatoliy CHEPIGA	eng	gb_coh_disqualified	`gb-coh-v-zvvvie03t844iznhatgfgi3gk`	2026-03-03
`Person:name`	Anatoliy Vladimirovich Chepiga	eng	ext_us_ofac_press_releases	`ofac-pr-485ef5d1dfc5808fddbf2176b0ab161b272a2f81`	2026-02-23
`Person:name`	Anatoliy Vladimirovich CHEPIGA		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`Person:name`	Ruslan Boshirov	eng	ext_us_ofac_press_releases	`ofac-pr-41ed50e6445836cfb5e1d16df81de04f1069dd64`	2025-12-31
`Person:name`	Anatoliy Vladimirovich CHEPIGA	fra	fr_tresor_gels_avoir	`fr-ga-1431`	2023-04-20
`Person:name`	CHEPIGA, Anatoliy Vladimirovich		us_trade_csl	`ofac-26171`	2024-05-07
`Person:name`	Анатолий Владимирович ЧЕПИГА		be_fod_sanctions	`be-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54`	2025-12-01
`LegalEntity:name`	Anatoliy Vladimirovich Chepiga		us_trade_csl	`trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695`	2023-04-20
`Person:name`	Anatoliy Vladimirovich Chepiga	eng	gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:name`	Анатолий Владимирович ЧЕПИГА		eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:name`	Anatoliy Vladimirovich CHEPIGA		eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:name`	Ruslan BOSHIROV		eu_fsf	`eu-fsf-eu-4950-61`	2023-04-20
`Person:name`	Anatolij Vladimirovič Čepiga	slk	wikidata	`Q56753726`	2024-01-31
`Person:name`	Анатолий Владимирович Чепига	rus	wikidata	`Q56753726`	2024-01-31
`Person:name`	アナトリー・チェピガ	jpn	wikidata	`Q56753726`	2025-04-03
`Person:name`	Anatoli Wladimirowitsch Tschepiga	deu	wikidata	`Q56753726`	2024-01-31
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-chw0008`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-v-zvvvie03t844iznhatgfgi3gk`	2026-03-03
`Person:nationality`	ru		us_ofac_sdn	`ofac-26171`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-13751`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-chw0008`	2025-04-09

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