Statements: Anatoliy Vladimirovich Chepiga

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAnatoliy Vladimirovich CHEPIGAeu_fsfeu-fsf-eu-4950-61
Person:nameRuslan BOSHIROVeu_fsfeu-fsf-eu-4950-61
Person:nameАнатолий Владимирович ЧЕПИГАeu_fsfeu-fsf-eu-4950-61
Person:nameRuslan BOSHIROVeu_travel_banseu-tb-logical-119240
Person:nameАнатолий Владимирович ЧЕПИГАeu_travel_banseu-tb-logical-119240
Person:nameAnatoliy Vladimirovich Chepigaenggb_fcdo_sanctionsgb-fcdo-chw0008
Person:nameANATOLIY VLADIMIROVICH CHEPIGAengus_sam_exclusionsusgsa-s4mr7qfnd
Person:nameRuslan Boshirovengext_us_ofac_press_releasesofac-pr-41ed50e6445836cfb5e1d16df81de04f1069dd64
Person:nameAnatoliy Vladimirovich CHEPIGAframc_fund_freezesmc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2
Person:nameAnatoliy Vladimirovich Chepigaenggb_hmt_sanctionsgb-hmt-13751
Person:nameAnatoliy Vladimirovich CHEPIGAbe_fod_sanctionseu-fsf-eu-4950-61
Person:nameRuslan BOSHIROVbe_fod_sanctionseu-fsf-eu-4950-61
LegalEntity:nameAnatoliy Vladimirovich Chepigaus_trade_csltrade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
Person:nameAnatoliy Vladimirovich CHEPIGAbe_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
Person:nameАнатолий Владимирович ЧЕПИГАbe_fod_sanctionseu-fsf-eu-4950-61
LegalEntity:nameCHEPIGA, Anatoliy Vladimirovichtw_shtctw-shtc-c92f672229d403909b1b290922e51e1192c16fda
Person:nameAnatoliy CHEPIGAenggb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:nameАнатолий Владимирович ЧЕПИГАbe_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
Person:nameRuslan BOSHIROVbe_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
Person:nationalityrugb_hmt_sanctionsgb-hmt-13751
Person:nationalityrugb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-chw0008
Person:notesAgent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey.frafr_tresor_gels_avoirfr-ga-1431
Person:notesRussian spyengwikidataQ56753726
Person:notes(Designation details: date of listing: 21.01.201)be_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0008
Person:notes(also RUSLAN BOSHIROV)engus_sam_exclusionsusgsa-s4mr7qfnd
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:notes(also ANATOLIY VLADIMIROVICH CHEPIGA)engus_sam_exclusionsusgsa-s4mr7qx8y
Person:positionGRU Officereu_travel_banseu-tb-logical-119240
Person:positionAgent du GRUframc_fund_freezesmc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2
Person:positionGRU Officereu_fsfeu-fsf-eu-4950-61
Person:positionGRU Officerbe_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
Person:positionAgent du GRUfrafr_tresor_gels_avoirfr-ga-1431
Person:positionGRU Officerbe_fod_sanctionseu-fsf-eu-4950-61
Person:programIdUS-CAATSAengus_ofac_sdnofac-26171
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1431
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4950-61
Person:programIdGB-CWenggb_fcdo_sanctionsgb-fcdo-chw0008
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13751
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4950-61
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26171us_ofac_sdnofac-26171
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=ENbe_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v-ZVvVIE03T844iZNhatgfGi3gkgb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1431fr_tresor_gels_avoirfr-ga-1431
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm577ext_us_ofac_press_releasesofac-pr-41ed50e6445836cfb5e1d16df81de04f1069dd64
Person:titleColonelenggb_fcdo_sanctionsgb-fcdo-chw0008
Person:titleColonelenggb_hmt_sanctionsgb-hmt-13751
Person:topicspoiwd_curatedQ56753726
Person:topicssanctionbe_fod_sanctionsbe-fod-4776bd1aaeeddcdf6b07705750e6287554d9df54
LegalEntity:topicsexport.controltw_shtctw-shtc-c92f672229d403909b1b290922e51e1192c16fda
LegalEntity:topicssanctionus_trade_csltrade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
Person:topicssanctionus_ofac_sdnofac-26171
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-v-zvvvie03t844iznhatgfgi3gk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7qfnd
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13751
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1431
Person:topicssanctioneu_travel_banseu-tb-logical-119240
Person:topicssanctioneu_fsfeu-fsf-eu-4950-61
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7qx8y
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4950-61
Person:topicsmilwikidataQ56753726
Person:topicssanctionmc_fund_freezesmc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-chw0008
Person:topicssanctionus_trade_cslofac-26171
Person:weakAliasRuslan TabarovwikidataQ56753726
Person:weakAliasРуслан Тимурович БошировwikidataQ56753726
Person:weakAliasRuslan BoshirovwikidataQ56753726
Person:wikidataIdQ56753726wikidataQ56753726
Person:wikidataIdQ56753726wd_curatedQ56753726
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