Statements: Anatoliy Vladimirovich Chepiga

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also RUSLAN BOSHIROV)engus_sam_exclusionsusgsa-s4mr7qfnd
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0008
Person:positionGRU Officereu_travel_banseu-tb-logical-119240
Person:positionAgent du GRUfrafr_tresor_gels_avoirfr-ga-1431
Person:positionGRU Officereu_fsfeu-fsf-eu-4950-61
Person:positionGRU Officerbe_fod_sanctionseu-fsf-eu-4950-61
Person:positionAgent du GRUframc_fund_freezesmc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4950-61
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-chw0008
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13751
Person:programIdUS-CAATSAengus_ofac_sdnofac-26171
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4950-61
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1431
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-chw0008
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-13751
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v-ZVvVIE03T844iZNhatgfGi3gkenggb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1431frafr_tresor_gels_avoirfr-ga-1431
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26171engus_ofac_sdnofac-26171
Person:titleColonelenggb_hmt_sanctionsgb-hmt-13751
Person:topicspoiwd_curatedQ56753726
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1431
Person:topicssanctioneu_travel_banseu-tb-logical-119240
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0008
Person:topicsmilwikidataQ56753726
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4950-61
Person:topicssanctioneu_fsfeu-fsf-eu-4950-61
Person:topicssanctionus_trade_cslofac-26171
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13751
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qx8y
LegalEntity:topicssanctionus_trade_csltrade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
LegalEntity:topicsexport.controltw_shtctw-shtc-c92f672229d403909b1b290922e51e1192c16fda
Person:topicssanctionengus_ofac_sdnofac-26171
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qfnd
Person:topicssanctionframc_fund_freezesmc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2
Person:weakAliasРуслан Тимурович БошировwikidataQ56753726
Person:weakAliasRuslan TabarovwikidataQ56753726
Person:weakAliasRuslan BoshirovwikidataQ56753726
Person:wikidataIdQ56753726wikidataQ56753726
Person:wikidataIdQ56753726wd_curatedQ56753726
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